High Court of KeralaSingle JudgeAcquittal; Criminal Appeal allowed

Shaji @ Shaji S/O Anthony v. State of Kerala

Case / Petition Number:CRL.A No. 1479 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2021-08-03
Court Decision / Holding
The appellant is acquitted of the offence punishable under Section 63 of the Abkari Act; the Criminal Appeal is allowed; the appellant is set at liberty.
Final Disposition
Acquittal; Criminal Appeal allowed

Parties to the Case

Appellants / Petitioners

  • Shaji S/O Anthony

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.C.P.Peethambaran

Counsels for Respondents

  • • Sri. M.C. Ashi

Case Synopsis & Summary

This is a criminal appeal by the appellant Shaji S/O Anthony challenging a conviction under Section 63 of the Abkari Act by the III Additional Sessions Judge (Adhoc), Fast Track Court No. I, Thrissur, in SC No. 420/2006. The prosecution case rests on a 5 July 2005 search at the accused’s residence in Vazhakunnu desom, wherein about 19 litres of Indian Made Foreign Liquor (IMFL) were recovered from the north-western room; the contraband was detected by the Inspector of Police, Chalakkudy. Following investigation, the accused was charged under Sections 55(a) and (i) of the Abkari Act, and eventually convicted under Section 63 of the Abkari Act with three months’ simple imprisonment and a fine of Rs. 1,000. On appeal, the core issue is whether the conviction can be sustained given the absence of chemical analysis evidence, seal description, and any forwarding note or specimen seal that links the seized sample to the laboratory analysis. The court scrutinizes the prosecution’s failure to establish a tamper-proof chain of custody, noting that PW3 and PW4 did not describe the seal in evidence, Ext.P1 lacks seal narration, and no forwarding note or specimen seal was produced. Relying on Bhaskaran, Krishnadas, Ramachandran, Rajamma and authorities like Vijay Pandey and Daulat Ram, the court holds that without proper link evidence, the chemical analysis report has no evidentiary value. The result is acquittal and the Crl.A is allowed. The appellant is set at liberty.

Provisions of Law Cited

Abkari Act - Section 63Abkari Act - Sections 55(a) and (i)Cr.P.C. - Section 313Cr.P.C. - Section 232

Legal Doctrines & Maxims

  • Tamper-proof despatch / seal integrity in sample forwarding
  • Link evidence: the sample analysed must be the same sample drawn from the contraband
  • Benefit of doubt arising from lack of link evidence

Submissions & Arguments

Contentions of Appellants / Petitioners

Learned counsel for the appellant contends that the prosecution has not established that the contraband substance was subjected to chemical analysis in the Chemical Examiner's laboratory. There is no evidence describing the nature and description of the seal affixed on the sample bottles, no specimen seal presented before the court, and no forwarding note showing tamper-proof despatch to the Chemical Examiner. Ext.P1 does not narrate seal details. PW3 and PW4 fail to describe the seal, and there is no proof that the sample analysed in the laboratory is the same sample drawn from the seized contraband. Relying on Bhaskaran v. State of Kerala (2020 KHC 5296) and Krishnadas v. State of Kerala (2019 KHC 191), Ramachandran v. State of Kerala (2021 (1) KLT 793), and Rajamma v. State of Kerala (2014 (1) KLT 506), the defense argues that the absence of forwarding and seal link evidence invalidates the chemical report. Therefore, the accused is entitled to a benefit of doubt and acquittal.

Contentions of Respondents

The State contends that the evidence including PW3’s search and seizure, recovery of 19 litres of IMFL, and Rs.260 are sufficient to sustain the charge under Section 63 Abkari Act. Despite some witnesses’ lack of support, the prosecution maintains that there is adequate material to prove possession and sale of contraband. The alleged deficiencies regarding the seal and forwarding note are not fatal given corroborative evidence and the established chain of events. The lab report (Ext.P6) and other materials corroborate the case, and the absence of a forwarding note does not automatically negate the conviction.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Bhaskaran v. State of Kerala and another2020 KHC 5296PositiveCited to support the proposition that proper seal description and forwarding notes are essential to establish a valid chemical analysis link.
Krishnadas v. State of Kerala2019 KHC 191PositiveUsed with Bhaskaran to emphasize requirements for seal details and sample forwarding in chemical analysis.
Ramachandran v. State of Kerala2021(1) KLT 793PositiveCited for principle that lack of forwarding note undermines link evidence to laboratory analysis.
Rajamma v. State of Kerala2014(1) KLT 506PositiveCited for similar reasoning about seal and forwarding note and the necessity of link evidence.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveSC decision that chemical analysis alone is not conclusive without correlation to the seized sample.
State of Rajasthan v. Daulat RamAIR(1980)SC 1314PositiveAffirms requirement that prosecution prove the analysed sample corresponds to the seized sample.

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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** **TUESDAY, THE 3[RD] DAY OF AUGUST 2021 / 12TH SRAVANA, 1943** **CRL.A NO. 1479 OF 2007** **AGAINST THE JUDGMENT IN SC 420/2006 OF THE III ADDITIONAL SESSIONS JUDGE (ADHOC), FAST TRACK COURT NO.I, THRISSUR APPELLANT/ACCUSED:** **SHAIJU @ SHAJI S/O.ANTHONY, THENGILAN HOUSE, PERAMBRA VILLAGE, VAZHAKUNNAM DESOM.** BY ADV SRI.C.P.PEETHAMBARAN ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **BY PUBLIC PROSECUTOR SRI. M.C. ASHI** **THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 03.08.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A No.1479 of 2007 2 ## **K.BABU, J.** ## **========================= Crl.A No.1479 of 2007** **==========================** Dated this the 3[rd] day of August, 2021 ## **JUDGMENT** Aggrieved by the judgment dated 12.7.2007 passed by the III Additional Sessions Judge (Adhoc), Fast Track Court No.1, Thrissur in S.C.No.420/2006, the accused has preferred this appeal. The trial court convicted the accused for the offence punishable under Section 63 of the Abkari Act. 2. The prosecution case is that on 5.7.2005 at 3.45 pm., the accused was found in possession of about 19 litres of Indian made foreign liquor in the north-western room of the building having door No.IX/390 of Chalakkudy Municipality situated at Vazhakunnu desom. The Inspector of Police, Chalakkudy detected the offence. 3. After completing investigation, final report was submitted against the accused for the offences punishable under Sections 55(a) and (i) of the Abkari Act before the Judicial First Class Magistrate Court, Chalakkudy. The case was committed to Crl.A No.1479 of 2007 3 the Sessions Court, Thrissur from where it was made over to the III Additional Sessions Court, (Adhoc), Fast Track Court No.I, Thrissur. On appearance of the accused charge was framed against him for the offences punishable under Sections 55(a) and (i) of the Abkari Act. The accused pleaded not guilty and therefore, he came to be tried by the trial court for the aforesaid offences. 4. The evidence for the prosecution consists of oral evidence of PWs 1 to 5, Exts.P1 to P6 and MOs 1 to 16. 5. After closure of the evidence on behalf of the prosecution, 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 that there is evidence against the accused and hence he was called upon to enter on his defence and to adduce evidence, if any, he may have in support thereof. The learned trial court, after hearing the arguments addressed from both sides, found that the accused is guilty of offence under Section 63 of the Abkari Act and he was convicted thereunder. He was sentenced to undergo simple imprisonment for a term of three months and to pay a fine of Rs.1,000/- under Section 63 of the Abkari Act. Crl.A No.1479 of 2007 4 6. Heard Sri.C.P.Peethambaran, the learned counsel appearing for the appellant/accused and Sri.M.C.Ashi, the learned Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant/accused contended that the prosecution has not succeeded in establishing that the contraband substance allegedly recovered from the place of occurrence was subjected to chemical analysis in the Chemical Examiner's laboratory. 8. The learned Public Prosecutor, per contra, submitted that the prosecution could well establish the charge against the accused. He contended that sufficient materials are there to establish the prosecution case 9. The only point that arises for consideration is whether the conviction entered and the sentence passed against the accused are sustainable or not. ## THE POINT 10. PW3, the Inspector of Police, Chalakkudy, has given evidence that on 5.7.2005, on getting reliable information that the accused was engaged in the sale of Indian made foreign liquor at his residence, he searched the residence and recovered 19 litres of Indian made foreign liquor. PW3 prepared Ext.P1 Crl.A No.1479 of 2007 5 search list. The accused was arrested from the spot. PW3 collected liquor from four bottles, each containing 180 ml, as samples and sealed the same. PW3 also recovered a sum of Rs.260/- from the possession of the accused. 11. PWs 1 and 2, the independent witnesses, did not support the prosecution case. PW4, the Police Constable who had accompanied PW3 in the search and seizure, supported the prosecution case. PW5 conducted investigation and submitted final report. 12. The learned counsel for the appellant/accused relied on the following aspects to contend that the prosecution failed to establish that the contraband substance allegedly recovered from the possession of the accused was subjected to analysis in the Chemical Examiner's laboratory: a) The detecting officer has not given evidence as to the nature and description of the seal affixed on the bottle containing the sample. b) Ext.P1 search list, the contemporaneous document evidencing seizure, does not contain any narration as to the nature and description of the seal used by the detecting officer. Crl.A No.1479 of 2007 6 c) There is no evidence to show that the specimen impression of the seal used by the detecting officer was produced before the court and forwarded to the Chemical Examiner's laboratory. 13. PW3 is the detecting officer. He has not given evidence as to the nature and description of the seal stated to have been affixed on the bottles containing the sample. PW4, the official witness who had accompanied PW3, also has not given evidence as to the nature of the seal used by the detecting officer. Ext.P1 search list is silent regarding the nature and description of the seal affixed on the bottles containing the sample. 14. There is no evidence to show that the specimen impression of the seal had been produced before the court and forwarded to the Chemical Examiner's laboratory. The detecting officer, who has drawn the sample, has to give evidence as to the nature of the seal affixed on the bottle containing the sample. The nature of the seal used shall be mentioned in the seizure mahazar. The specimen of the seal shall be produced in the court. The specimen of the seal shall be Crl.A No.1479 of 2007 7 provided in the seizure mahazar and also in the forwarding note, so as to enable the Court to satisfy the genuineness of the sample produced in the court. (See: **Bhaskaran v. State of Kerala and another (2020 KHC 5296), Krishnadas v. State of Kerala (2019 KHC 191)** 15. The learned counsel for the appellant/accused contended that there is nothing to show that the specimen impression of the seal was provided to the Chemical Examiner for verification. The prosecution failed to adduce any evidence as to the nature and description of the seal stated to have been used by the detecting officer and to show that the same had been provided to the Chemical Examiner. 16. The copy of the forwarding note, which contains the specimen impression of the seal used and the name of the official with whom the sample is entrusted for delivering the same to the Chemical Examiner's laboratory, has not been produced and marked in this case. 17. In **Ramachandran v. State of Kerala (2021(1)** **KLT 793)** while dealing with a case in which forwarding note was not produced and marked, this Court held thus: Crl.A No.1479 of 2007 8 “Since no forwarding note was produced and marked in this case, the prosecution could not establish the tamper-proof despatch of the sample to the laboratory. In the said circumstances, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellant, which eventually reached the hands of the chemical examiner by change of hands in a tamper-proof condition. In the said circumstances also, the appellant is entitled to benefit of doubt.” ## 18. In **Rajamma v. State of Kerala (2014(1) KLT** ## **506)** , this Court held thus: “The investigating officer has also deposed that he is not aware whether any specimen seal is produced before the Court. So, absolutely there is no evidence to convince the Court that the prosecution has proved that the sample seal or specimen impression of the seal, alleged to have been affixed in the sample by PW1 has been provided to the chemical examiner for their verification and to ensure that the sample seal, so provided, is tallying with the seal affixed on the sample bottle. In spite of the above fact and in the absence of sample seal, however in Ext.P3, it is certified that the seal of the sample bottle is in tact and tallied with sample seal provided. Therefore, according to me, no evidentiary value can be given to Ext.P3 chemical analysis report. In the absence of any link evidence to show that the very same sample which drawn from the contraband article allegedly seized from the possession of the accused reached the hands of the chemical examiner, it is unsafe to convict the appellant”. 19. In view of the fact that there is no evidence to Crl.A No.1479 of 2007 9 convince the court that the specimen impression of the seal had been provided to the Chemical Examiner no evidentiary value can be given to Ext.P6 chemical analysis report. 20. 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 contraband substance cannot be conclusive proof by itself. The sample seized and that tested have to be co-related. 21. 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 bulk quantity of the alleged contraband substance said to have been seized from the possession of the accused. (See: **State of Rajasthan v. Daulat Ram [AIR(1980)SC 1314]** 22. In the instant case the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is entitled to benefit of doubt arising from the absence of link evidence. 23. The upshot of the above discussion is that the Crl.A No.1479 of 2007 10 conviction entered by the court below overlooking these vital aspects of the matter cannot therefore be sustained. The appellant/accused is therefore not guilty of the offence punishable under Section 63 of the Abkari Act and he is acquitted of the charge. The appellant is set at liberty. The Crl.Appeal is allowed as above. Sd/- **K. BABU JUDGE** ab