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

Sasidharan v. State of Kerala

Case / Petition Number:CRL.A.No.876 OF 2006(A)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-09-17
Court Decision / Holding
The appeal stands allowed; conviction and sentence under Section 55(g) of the Abkari Act are set aside and the appellant Sasidharan is acquitted. Bail bonds are discharged.
Final Disposition
Acquitted; conviction and sentence set aside; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Sasidharan

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri B. Raman Pillai
  • • Sri Anil K. Mohammed
  • • Sri R. Anil
  • • Sri Delvin Jacob Mathews
  • • Sri George Philip
  • • Sri Raju Radhakrishnan

Counsels for Respondents

  • • Sri M.K. Pushpalatha, Public Prosecutor

Case Synopsis & Summary

This Kerala High Court criminal appeal arises from a conviction under Section 55(g) of the Abkari Act for possession of 66 litres of wash intended for the manufacture of arrack. On 16 May 1998, PW1, an Excise Range Inspector, detected the appellant with the contraband; he arrested the accused and seized the wash, taking samples for chemical analysis. The trial court convicted the appellant, relying on the chemical analysis report Ext. P8 and related prosecution evidence. On appeal, the appellant argued that there was an unexplained delay from 16.05.1998 to 20.05.1998 in producing the samples before the court, and that no tamper-proof seal was affixed to the forwarding note, casting doubt on the chain of custody and the integrity of the samples when sent to the laboratory. The prosecution failed to explain the delay and to establish safe custody of the samples; Ext. P7 forwarding note lacked a specimen seal. The court noted that even a one-day delay requires explanation, and absence of seals could allow tampering, undermining the reliability of the chemical analysis. Relying on precedents such as Prakasan & Anr v. State of Kerala, Sasidharan v. State, Ravi v. State, and Krishnan.H v. State, the court held that the prosecution had not proved tamper-proof despatch and chain-of-custody, and thus there could be no conviction on Ext. P8. Consequently, the conviction and sentence were set aside, and the appellant was acquitted with bail bonds discharged.

Provisions of Law Cited

Section 55(g) of the Abkari ActAbkari Act

Legal Doctrines & Maxims

  • Benefit of doubt doctrine in criminal trials where chain of custody is not proven or samples are not tamper-proof
  • Tamper-proof despatch of samples and presence of specimen seals as a prerequisite for admissibility of chemical analysis
  • Requirement of specimen seal impressions on forwarding notes to verify genuineness of samples
  • Link evidence of actual sampling by the court clerk with the sealed sample sent to the chemical examiner
  • Preservation and safe custody of samples until production before court

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that the delay in producing the samples before the court from 16.05.1998 to 20.05.1998 was unexplained, and no tamper-proof seal was affixed on the forwarding note Ext.P7, making it impossible to ensure the integrity of the samples from seizure to laboratory analysis. Consequently, there was a serious doubt about the authenticity of the chemical report Ext.P8 and the conviction could not be sustained.

Contentions of Respondents

Not explicitly stated in the provided excerpt. The record indicates the State relied on the evidence and chemical analysis; however, specific outline of the State’s arguments is not reproduced in the given text.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Prakasan and Another v. State of Kerala2016 (1) KLD 311PositiveUsed to illustrate the necessity of specimen seals and tamper-proof inspection to verify that the samples received by the laboratory originate from the seized contraband.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasizes that without proper link evidence of sampling and tamper-proof despatch, the prosecution cannot be said to have proved the offence beyond reasonable doubt.
Ravi v. State of Kerala2011 (3) KLT 353PositiveHolds that prosecution can succeed only if the contraband liquor reaches the chemical examiner in tamper-proof condition, reinforcing the need for intact chain-of-custody.
Krishnan.H v. State2015 (1) KHC 822PositiveAffirms that absence of a sample seal in the forwarding note can lead to presuming lack of proper sealing; supports cautious approach to tamper evidence.

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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** **THURSDAY, THE 17TH DAY OF SEPTEMBER 2020 / 26TH BHADRA, 1942** ## **CRL.A.No.876 OF 2006(A)** **AGAINST THE ORDER/JUDGMENT IN SC 329/2004 OF ADDITIONAL SESSIONS COURT (ADHOC)-II, ALAPPUZHA** **AGAINST THE ORDER/JUDGMENT IN CP 37/2003 OF JUDICIAL MAGISTRATE OF FIRST CLASS , RAMANKARI** ## **APPELLANT/S/ACCUSED:** **SASIDHARAN AGED 49 YEARS S/O PRABHAKARAN,, SIBEESH BHAVAN, KUTTAMANGALAM MURY,, KAINAKARY VILLAGE, KUTTANAD TALUK.** **BY ADVS. SRI.B.RAMAN PILLAI SRI.ANIL K.MOHAMMED SRI.R.ANIL SRI.DELVIN JACOB MATHEWS SRI.GEORGE PHILIP SRI.RAJU RADHAKRISHNAN** ## **RESPONDENT/S/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY PUBLIC PROSECUTOR SMT.M.K.PUSHPALATHA,SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 17.09.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.A.No.876 OF 2006(A)** **2** ## **JUDGMENT** The appellant was convicted and sentenced by the court below under Section 55 (g) of the Abkari Act. 2. The is that on prosecution allegation 16.05.1998 at about 2.00 p.m., the appellant was found in possession of 66 litres of wash for the purpose of manufacturing arrack, in contravention of the provisions of the Abkari Act. 3. PW1 was the Excise Range Inspector, who detected the offence. He arrested the appellant and seized the contraband. He had also taken the samples from the contraband. **3** ## **CRL.A.No.876 OF 2006(A)** 4. PW6 conducted the initial investigation. Thereafter, the investigation was taken over by PW5, who, after completing the investigation, laid the charge before the court. 5. In the trial, PW1 to PW6 were examined and Exts. P1 to P8 were marked, besides identifying MO1 and MO2. DW1 was examined on the side of the defence. 6. Heard. 7. The learned Counsel for the appellant has argued that since there was unexplained delay from 16.05.1998 to 20.05.1998 in producing the samples before the court, the appellant is entitled to benefit of doubt. It has been further argued by the **4** **CRL.A.No.876 OF 2006(A)** learned Counsel for the appellant that since no seal was affixed on the forwarding note by the Excise officials, the tamper-proof despatch of the samples to the laboratory could not be established by the prosecution and consequently, the appellant is entitled to benefit of doubt on that ground also. 8. The incident in this case was on 16.05.1998. Ext.P6 is the property list, which would show that the contraband and the samples were produced before the court only on 20.05.1998. PW1 produced the contraband and the samples before the court. PW5 also admitted that the contraband and the samples were received in the court on 20.05.1998. No explanation was given by PW1 as to why there was **5** ## **CRL.A.No.876 OF 2006(A)** delay in producing the contraband and the samples before the court. There is also no evidence with regard to the safe custody of the samples till their production before the court. It is settled law that even if the delay is for one day, that has to be explained by the prosecution. If it is not explained, the same is fatal to the prosecution case. 9. In this case, since there was unexplained delay from 16.05.1998 to 20.05.1998 in producing the samples and the contraband before the court, the chance for tampering with the samples could not be ruled out, particularly when there was no evidence with regard to the safe custody of the samples till their production before the court. In the said **6** ## **CRL.A.No.876 OF 2006(A)** circumstances, there cannot be any guarantee that the samples produced before the court and analysed in the Laboratory were the samples drawn from the contraband seized from the appellant and consequently, the appellant is entitled to benefit of doubt. 10. Ext.P7 is the copy of the forwarding note, which does not contain the seal of the Excise Inspector, who forwarded the sample to the court. The seal of the court alone is found in Ext.P7. 11. In Prakasan and Another v. State of Kerala [2016 (1) KLD 311], the Court held thus: “Further in the absence of specimen seal impression of the seal used for sealing the **7** ## **CRL.A.No.876 OF 2006(A)** 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 and it 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 **8** ## **CRL.A.No.876 OF 2006(A)** proved to the satisfaction of the Court, then it cannot be said that the prosecution had succeeded in bringing home the complexity of the accused in the commission of the crime and that benefit must be given to the accused.” 12. 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 the appellant.” 13. In Ravi v. State of Kerala [2011 (3) KLT 353], the Division Bench of this Court held that the ## **CRL.A.No.876 OF 2006(A)** **9** 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. 14. In Krishnan.H v. State [2015 (1) KHC 822], the court held that the absence of sample seal at the space provided for the same in the copy of the Forwarding Note is sufficient reason for presuming that the sample seal was not provided in the original Forwarding Note. 15. In this case, Ext.P7 does not contain the sample seal at the space provided for the same. No evidence was adduced by the prosecution to show that **10** ## **CRL.A.No.876 OF 2006(A)** the sample seal was provided on the original forwarding note. In view of the above, the prosecution could not establish the tamper- proof despatch of the samples to the laboratory and consequently, there cannot be any conviction on the basis of Ext.P8 certificate of chemical analysis. For the said reason also, the appellant is entitled to benefit of doubt. 16. The above aspects were not considered by the court below while appreciating the evidence. In the said circumstances, the conviction and sentence passed by the court below cannot be sustained. In the result, this Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the court below under Section 55(g) of the Abkari Act and **11** **CRL.A.No.876 OF 2006(A)** the appellant stands acquitted for the said offence. The bail bond of the appellant stands discharged. **SD/-** **B.SUDHEENDRA KUMAR** **JUDGE** RK/17.09.2020