High Court of KeralaSingle JudgeAcquitted; conviction set aside; appeal allowed...

Sathyavan v. State of Kerala

Case / Petition Number:CRL.A NO. 1411 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-10-27
Court Decision / Holding
The court held that the prosecution failed to prove that the contraband substance seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory and that the sample analysed was the same sample drawn from the seized contraband. Consequently, the Ext. P9 Certificate of Chemical Analysis had no evidentiary value. The appellant was acquitted, and the appeal was allowed.
Final Disposition
Acquitted; conviction set aside; appeal allowed; the appellant is to be released.

Parties to the Case

Appellants / Petitioners

  • SATHYAVAN, S/O GOPALA KRISHNAN, PUTHOORETHU KIZHAKKATHIL FROM VALIYA VEETIL, KIZHAKKATHIL, MANAPPALLY THEKKUM MURI, PAVUMPA VILLAGE, KARUNAGAPPALLY TALUK, KOLLAM

Respondents

  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • B. Mohan Lal

Counsels for Respondents

  • • Rekha S.

Case Synopsis & Summary

This is a Kerala High Court criminal appeal by Sathyavan challenging a conviction under section 55(b) of the Abkari Act by the Addl. District and Sessions (Ad hoc) Court-I, Kollam in SC No. 598/2003. The accused was found distilling illicit liquor at a residence on 19.07.2001 and was sentenced to two years' rigorous imprisonment and a fine of Rs. 1 lakh. The prosecution's case rested on evidence including seizure mahazar, specimen seals, and chemical analysis (Ext. P9). The defence contends that the contraband substance seized could not be conclusively linked to the sample analysed in the Chemical Examiner's Laboratory due to several defects: the seizure mahazar (Ext. P5) did not record the seal specimen, there was no forwarding note for sending the sample, and the seal specimen was not produced before the court. Relying on Bhaskaran K. v. State of Kerala, Rajamma v. State of Kerala, Ramachandran v. State of Kerala and other precedents, the court emphasized the necessity of a clear chain of custody and tamper-evident procedures. The appellate court held that the prosecution failed to establish that the analysed sample came from the seized contraband, rendering Ext. P9 unreliable. Consequently, the conviction was set aside and the appellant acquitted, with the appeal allowed.

Provisions of Law Cited

Section 55(b) of the Abkari ActSection 55(a) of the Abkari ActSection 55(i) of the Abkari ActSection 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Legal Doctrines & Maxims

  • Link evidence is essential: the sample analysed in the Chemical Examiner's Laboratory must be the same sample drawn from the contraband seized.
  • The seizure mahazar must record the nature of the seal and specimen; the specimen must be produced in court to verify genuineness.
  • Forwarding note/requisition for sending the sample to the laboratory must be produced and marked.
  • Non-examination of officials who handled the sample during transit weakens the prosecution's case and suggests possible tampering.
  • A laboratory report alone is not conclusive; it must be correlated with the sample actually seized.
  • Tamper-proof despatch of the sample is a critical evidentiary link.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant's counsel argued that the prosecution failed to prove that the contraband substance seized at the scene was ever analysed in the Chemical Examiner's Laboratory and that the sample analysed was the same as the seized material. It was highlighted that Ext. P5 seizure mahazar lacks the seal specimen, there is no record of the seal specimen being produced before the court, and forwarding note for sending the sample to the lab was not produced. Relying on Bhaskaran K. v. State of Kerala, Rajamma v. State of Kerala, Ramachandran v. State of Kerala and related jurisprudence, the defense contended that without clear link evidence, the chemical analysis report has no evidentiary value. Consequently, the appellant sought acquittal on the ground of the missing link in the chain of custody.

Contentions of Respondents

The State through the Public Prosecutor contended that the prosecution had established the offence under the Abkari Act through seizure, investigation, and the chemical analysis report. It was argued that the evidence and the laboratory report were sufficient to sustain conviction; however, the court may require establishing a direct link between the seized sample and the material analysed at the laboratory to prove possession and illicit distillation beyond reasonable doubt.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveHeld that the nature of the seal used and the specimen must be mentioned/produced to verify genuineness of the sample; supports requirement of reliable seizure documentation.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveHeld that if the specimen of the seal affixed on the bottle is not produced before the Court and forwarded to the Chemical Examiner, no evidentiary value can be attached to the chemical analysis report.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveHeld that the forwarding note for sending the sample and its tamper-proof despatch must be established; absence undermines credibility of link evidence.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveApex Court noted dangers of tampering; supports need for robust chain of custody.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveHeld that mere production of a laboratory report is not conclusive; must co-relate samples and analysis.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveCited for the principle that link and chain of custody are essential to rely on chemical analysis.

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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** **THURSDAY, THE 27[TH] DAY OF OCTOBER 2022 / 5TH KARTHIKA, 1944** **CRL.A NO. 1411 OF 2008** **AGAINST THE ORDER/JUDGMENT IN SC 598/2003 OF ADDITIONAL DISTRICT AND SESSIONS (ADHOC)COURT-I, KOLLAM** ## **APPELLANT/ACCUSED:** SATHYAVAN, S/O GOPALA KRISHNAN, PUTHOORETHU KIZHAKKATHIL FROM VALIYA VEETIL, KIZHAKKATHIL, MANAPPALLY THEKKUM MURI, PAVUMPA VILLAGE, KARUNAGAPPALLY TALUK,KOLLAM. BY ADV SRI.B.MOHAN LAL ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA, REPRESENTED BY EXCISE RANGE INSPECTOR, KARUNAGAPPALLY EXCISE RANGE, KOLLAM, THROUGH THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM. BY ADV SMT. REKHA.S. (SR.P.P) THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 27.10.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.1411 of 2008 2 K.BABU, J. -------------------------------------Criminal Appeal No.1411 of 2008 --------------------------------------Dated this the 27[th] day of October, 2022 ## JUDGMENT The appellant/accused challenges the judgment of conviction and sentence dated 24.06.2008 passed by the Additional District and Sessions (Adhoc) Court-I, Kollam in S.C.No.598/2003, whereby he was convicted under Section 55(b) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of two years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 19.07.2001 at 12.30 p.m, the accused was found distilling illicit liquor at House No.X/345 of Thazhava Panchayath, in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections 55(a), 55(b) and 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 Crl.A No.1411 of 2008 3 appearance of the accused, charges were framed against him for the offences punishable under Sections 55(a) and 55(i) of the Abkari Act. The accused pleaded not guilty to the charges, and therefore, he came to be tried by the Trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 7 and proved Exts.P1 to P10 and MOs I to VII. 5. After the closure of the prosecution evidence, the statement of the accused under Section 313 Cr.P.C. was recorded. He pleaded innocence. The Trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant/accused for the aforesaid offence. 6. Heard Sri. B.Mohan Lal, the learned counsel appearing for the appellant/accused and Smt. Rekha.S, the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the Crl.A No.1411 of 2008 4 judgment of conviction and sentence on the ground that the prosecution failed to prove that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The detection was effected by the Assistant Excise Inspector, Excise Range, Karunagappally on 19.07.2001. 9. The learned counsel for the appellant relied on the following circumstances to contend that the contraband substance allegedly seized from the place of occurrence was not analysed in the Chemical Examiner's Laboratory: - (a) Exhibit P5 seizure mahazar does not contain the specimen of the seal used by the detecting officer. - (b) There is nothing to show that the specimen of the - seal was produced before the Court and forwarded to the Chemical Examiner's Laboratory. - (c) Forwarding note/requisition for sending sample was not produced and marked. Crl.A No.1411 of 2008 5 10. Exhibit P5 seizure mahazar, the contemporaneous document prepared to evidence seizure and arrest, does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. The detecting officer has not given evidence as to the nature of the seal used. The specimen of the seal was not produced before the Court to ensure the genuineness of the properties, including the sample, produced before the Court. Forwarding note/requisition for sending sample was also not produced and marked. 11. In Bhaskaran K. v. State of Kerala and another (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. 12. 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 Crl.A No.1411 of 2008 6 so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the chemical analysis report. 13. 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 tamperproof 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 reached the Chemical Examiner's laboratory. 14. The sample remained in the custody of the property clerk of the Court and the Excise guard by name Subash Chandranpillai who delivered the same in the laboratory. Those officials who handled the sample during its transit from the Court to the laboratory were not examined by the prosecution. Nonexamination of those officials who handled the sample during its transit from the Court to the laboratory is fatal to the prosecution. It leads to the conclusion that the prosecution failed to rule out the possibility of the sample being changed or tampered with. This Crl.A No.1411 of 2008 7 view is fortified by the decision of the Apex Court in State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314]. 15. As the prosecution has not succeeded in proving that the contraband substance seized from the place of occurrence was subjected to analysis in the Chemical examiner's Laboratory, Ext.P9 Certificate of Chemical Analysis has no evidentiary value. 16. 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. 17. 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]}. 18. In the instant case, the prosecution was unable to Crl.A No.1411 of 2008 8 establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 19. The upshot of the above discussion is that the conviction entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the appellant/accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/K.BABU, JUDGE KAS