High Court of KeralaSingle JudgeAppellant acquitted; appeal allowed; accused re...

Sasidharan Nair v. State of Kerala

Case / Petition Number:CRL.A No. 1433 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2023-01-13
Court Decision / Holding
The appellant/accused No.1 is acquitted of the offence alleged. The appeal is allowed; the conviction and sentence recorded by the trial Court cannot be sustained due to failure to prove essential link between arrest, seizure, and the chemical analysis. The accused is set at liberty. Any amount deposited under interim orders shall be disbursed to the appellant.
Final Disposition
Appellant acquitted; appeal allowed; accused released; interim deposits to be disbursed

Parties to the Case

Appellants / Petitioners

  • Sasidharan Nair, Krishnavilasam, Mankootam, Angadickal Kizhakku Muri, Enathu Village

Respondents

  • State of Kerala
  • Sub Inspector of Police, Adoor Police Station

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Vinoy Varghese Kallumoottil

Counsels for Respondents

  • • Smt. Rekha, GP
  • • Sri. Rajesh, SPL.GP

Case Synopsis & Summary

The Kerala High Court, in a criminal appeal (CRL.A No. 1433 of 2008) arising from the judgment in SC 36/2006 of the Adhoc-I Sessions Court, Pathanamthitta, scrutinizes conviction under Section 8(2) of the Abkari Act. On 06.05.2004 at about 9:00 p.m., the appellant and another accused were said to be selling illicit arrack at Enathu. After investigation, a final report was filed and the matter proceeded to trial, where the court convicted the appellant under the Abkari Act and sentenced him to one year’s rigorous imprisonment and a fine of Rs. 1 lakh, while the co-accused was acquitted. The appeal centers on serious legal gaps in the prosecution’s chain of evidence: lack of arrest memo and arrest intimation, non-production of the arrest memo, and the absence of a forwarding note for sending the sample to the laboratory. The prosecution relies on PWs and Exts P1–P5 to establish seizure and analysis, but the court emphasizes mandatory procedures outlined in D.K. Basu v. State of West Bengal and subsequent Kerala authorities. The judge catalogs a string of authorities (Bhaskaran, Rajamma, Ramachandran, Ramankutty, Vijay Pandey, Daulat Ram, Sasidharan) stressing seal descriptions, specimen production, forwarding notes, and the need to prove a link between seized contraband and the sample tested. Ultimately, the court holds that the prosecution failed to prove the required link, reverses the conviction, and acquits the appellant, with interim deposits to be returned.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the arrest, as alleged, rests on a fragile foundation due to the absence of the arrest memo and arrest intimation. Following D. K. Basu v. State of West Bengal (1997) 1 SCC 416, the Court mandated that arrest memos be prepared at the time of arrest, attested by a witness and countersigned by the arrestee, with timely informing a friend or relative. Because the arrest memo and intimation were not produced, the prosecution’s assertion of a valid arrest is doubtful, undermining the entire chain of custody from arrest to seizure to laboratory analysis. The seizure mahazar lacks explicit seal details, and no specimen seal was produced for verification. The forwarding note for the sample is missing, and the reliance on Ext. P5 (C.A.) is therefore untenable. Kerala authorities such as Bhaskaran, Rajamma, Ramachandran, Ramankutty, and Sasidharan, along with broader precedents (Vijay Pandey; State of Rajasthan v. Daulat Ram), require a demonstrable link between the seized contraband and the sample tested. The prosecution fails to establish that the sample tested in the laboratory was the same sample seized, warranting acquittal and dismissal of the conviction.

Contentions of Respondents

The State contends that the prosecution evidence (PWs and Exts P1–P5) establishes the occurrence, seizure, and subsequent laboratory analysis. While the arrest memo’s non-production is noted, the overall evidence—disclosure of the location, the contraband, and accompanying materials—supports the chain of custody to an extent. The State relies on the recorded seizure and chemical analysis to substantiate guilt, arguing that the deficiency related to the arrest memo does not automatically vitiate the admissibility or the findings of the laboratory report; the consequences of non-production should be weighed against the totality of evidence in context of the Abkari Act. The court must assess whether the loss of arrest memo diminishes the link between possession and analysis, and whether the lab report remains credible in view of other corroborative materials.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
D.K. Basu v. State of West Bengal(1997) 1 SCC 416PositiveCited to establish mandatory arrest memo requirements and attestation/countersignature formalities; used to critique absence of arrest memo.
Ramankutty v. Excise Inspector, Chelannur Range2013 (3) KHC 308PositiveCited for the proposition that non-compliance with mandatory arrest requirements can be fatal to the prosecution.
Bhaskaran v. State of Kerala(2020) KHC 5296PositiveHeld that seizure mahazar must mention seal details and specimen must be produced for genuineness verification.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveStated that absence of specimen seal undermines the evidentiary value of chemical analysis.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveHolding that forwarding note for sending sample must be produced to establish proper transmission.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveSC ruled that laboratory report alone is not conclusive; must co-relate with seized sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveEmphasizes necessity that the tested sample be the same as the seized sample.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveEarlier authority recognizing the chain-of-custody concerns reflected in the present 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 K. BABU ``` ``` FRIDAY, THE 13[TH] DAY OF JANUARY 2023 / 23RD POUSHA, 1944 ``` ``` CRL.A NO. 1433 OF 2008 ``` ## **`AGAINST JUDGMENT IN SC 36/2006 OF ADDITIONAL SESSIONS COURT`** # **`(ADHOC-I), PATHANAMTHITTA`** ## **`APPELLANT/1ST ACCUSED:`** ``` SASIDHARAN NAIR, KRISHNAVILASAM, MANKOOTAM, ANGADICKAL KIZHAKKU MURI, ENATHU VILLAGE. ``` ``` BY ADV SRI.VINOY VARGHESE KALLUMOOTTILL ``` ## **`RESPONDENTS:`** ``` 1STATE OF KERALA, PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` 2SUB INSPECTOR OF POLICE, ADOOR POLICE STATION. ``` ``` BY ADVS. SMT.REKHA ,GP SRI.RAJESH SPL.GP ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 13.01.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl.A.No.1433 of 2006 2 ## . **K.BABU, J** ----------------------------------------- ## Crl.A.No.1433 of 2008 ------------------------------------------- Dated this the 13[th] day of January, 2023 ## **JUDGMENT** Aggrieved by the judgment dated 20.06.2008, passed by the Additional Sessions Court (Adhoc)-I, Pathanamthitta in Sessions Case No.36/2006 accused No.1 has preferred this appeal. The appellant/accused No.1 was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of One year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 06.05.2004 at 9.00 p.m., the two accused (appellant and accused No.2) were found engaged in the sale of illicit arrack at Enathu in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) 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 8(2) of the Abkari Act. The accused pleaded not guilty to the charge and therefore, they came to be tried by the trial Court Crl.A.No.1433 of 2006 3 for the aforesaid offence. 4. The prosecution examined PWs 1 and 5 and proved Exts. P1 to P5 and MOs 1 and 2 series. 5. 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 defence and adduce evidence, if any, they may have in support thereof. The Trial Court, after hearing the arguments addressed on both sides, found accused No.1 guilty of the offence punishable under Section 8(2) of the Abkari Act and convicted him thereunder. Accused No.2 was acquitted. 6. Heard Sri. Vinoy Varghese Kallummoottil, the learned counsel appearing for the appellant/accused No.1 and Smt. Rekha S., the learned Senior Public Prosecutor appearing for the respondents. 7. The judgment of conviction and sentence is challenged on the following grounds: - (a) The arrest of the appellant is found to be doubtful. - (b) The prosecution failed to establish that the contraband - allegedly seized from the place of occurrence eventually reached Crl.A.No.1433 of 2006 4 the Chemical Examiner’s Laboratory. 8. The prosecution case rests on the pleading that on 06.05.2004 at 9.00 p.m., the appellant/accused No.1 was arrested from the scene of occurrence along with the contraband substance. 9. The learned counsel for the appellant contended that the arrest of the accused as pleaded is doubtful in view of the non-production of the arrest memo as required. The arrest memo and arrest intimation were not produced and marked. 10. In **D.K. Basu v. State of West Bengal ((1997) 1 SCC 416)** , the Apex Court directed that in all cases of arrest, preparation of 'arrest memo' is a mandatory requirement. The Apex Court directed that the Police Officer carrying out the arrest of the arrestee shall prepare a memo of arrest at the time of arrest, and such memo shall be attested by at least one witness, who may either be a member of the family of the arrestee or a respectable person of the locality from where the arrest is made. It shall also be countersigned by the arrestee and shall contain the time and date of arrest. A person who has been arrested or detained and is being held in custody in a police station or interrogation centre or other lock-up shall be entitled to have one friend or relative or other person known to him or having interest Crl.A.No.1433 of 2006 5 in his welfare being informed, as soon as practicable, that he has been arrested and is being detained at the particular place unless the attesting witness of the memo of arrest is himself such a friend or a relative of the arrestee. 11. It is relevant to note that, in the instant case, the 'arrest memo' and the 'arrest intimation' have not been placed before the court. The prosecution has no case that the 'arrest memo' and 'arrest intimation' were prepared, but they could not be produced before the court. The necessary inference is that the 'arrest memo' and 'arrest intimation' were not prepared at the time of the alleged arrest. The prosecution case has been built upon the foundation that the accused was arrested while possessing the contraband substance. The non-compliance with the mandatory requirements regarding arrest makes the alleged arrest doubtful. Where the prosecution has failed to establish arrest beyond reasonable doubt, the entire case set up by the prosecution falls to the ground. 12. This Court in **Ramankutty v. Excise Inspector, Chelannur Range (2013 (3) KHC 308)** had considered a similar fact situation. This Court held that non-compliance of mandatory requirements to be complied with at the time of arrest is fatal to the prosecution as the seizure of the contraband has no existence without proving Crl.A.No.1433 of 2006 6 the factum of the arrest. Therefore in the absence of evidence regarding the preparation of the arrest memo and arrest intimation, the prosecution case regarding the arrest and seizure becomes doubtful. 13. The learned counsel for the appellant further contended that the prosecution has not succeeded in establishing that the contraband seized at the scene of occurrence eventually reached the Chemical Examiner’s Laboratory. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions : - (a) The seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. - (b) There is nothing to show that the specimen of the seal was produced before the Court. - (c) The forwarding note/requisition for sending sample has not been produced and marked. 14. Ext.P1 is the seizure mahazar prepared at the scene of occurrence. The detecting officer has not narrated the nature and description of the seal used at the time of drawing the sample. There is no evidence to show that the specimen of the seal was produced before the Court at the time of the production of the Crl.A.No.1433 of 2006 7 properties, so as to prove the genuineness of the sample. The forwarding note/requisition for sending the sample has not been produced and marked. ## 15. In **Bhaskaran v. State of Kerala (2020 KHC 5296)** , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 16. In **Rajamma v. State of Kerala (2014 (1) KLT 506)** , this Court held that if the specimen of the seal affixed on the bottle containing the sample is not produced before the Court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the chemical analysis report. 17. In **Ramachandran v. State of Kerala (2021 (1) KLT 793)** while dealing with a case in which forwarding note/requisition for sending sample to the laboratory was not produced and marked, this Court held that the prosecution could not establish the tamper-proof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample that was drawn from the contraband seized eventually Crl.A.No.1433 of 2006 8 reached the Chemical Examiner's laboratory. 18. In **Vijay Pandey v. State of U.P** (AIR 2019 SC 3569) the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be co-related. It is the duty of the prosecution to establish that the sample seized and that tested are the same. 19. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: **State of Rajasthan v. Daulat Ram** [AIR 1980 SC 1314], **Sasidharan v. State of Kerala** [2007 (1) KHC 275]}. 20. The prosecution has not succeeded in establishing that the contraband seized at the scene of occurrence eventually reached the Chemical Examiner’s Laboratory. Therefore, Ext.P5, Certificate of Chemical Anaysis has no evidentiary value. 21. In the instant case, the prosecution failed to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The conviction and sentence recorded by the trial Court cannot be sustained. In the Crl.A.No.1433 of 2006 9 result, the appellant/accused No.1 is acquitted of the offence alleged. He is set at liberty. Any amount deposited by the appellant/accused No.1 as per the interim order of this Court shall be disbursed to him. The appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK