High Court of KeralaSingle JudgeAcquittal; appeal allowed; case disposed

Shaji v. State of Kerala

Case / Petition Number:Crl.A No. 2470 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-05-19
Court Decision / Holding
The Criminal Appeal is allowed; the accused is acquitted and set at liberty; the appeal is allowed due to failure to prove chain of custody, unexplained delay, and absence of arrest memo.
Final Disposition
Acquittal; appeal allowed; case disposed

Parties to the Case

Appellants / Petitioners

  • Shaji, S/o. Bhaskar an, Ooppel Veedu, Vakkacity Kara, Rajakade Village

Respondents

  • State of Kerala, rep. by Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.C.M.Tomy
  • • Sri.Mathew Skaria

Counsels for Respondents

  • • Smt. Rekha.S (Sr.PP)

Case Synopsis & Summary

Shaji, the appellant, challenges a 2007 conviction under Section 8(2) Abkari Act by the IV Additional Sessions Court (Adhoc-II), Thodupuzha, on the ground that the prosecution failed to establish the chain of custody and other procedural safeguards. Police recovered 2 litres of illicit arrack from the accused's shop on 10.07.2005. The trial court convicted after examining witnesses and documentary exhibits, but the defense argued that there was inordinate delay in producing the seized articles (Ext. P9) and that the sample and residue were not properly proven to have reached the Chemical Examiner, raising doubts about the integrity of the analysis. The defense also contended that there was no arrest memo, questioning whether the arrest itself was properly established. The High Court scrutinizes these contentions in light of established precedents. It cites Ravi v. State of Kerala for the principle that delay in producing seized property requires explanation, Bhaskaran v. State of Kerala on seal and custody of samples, and Daulat Rama and Sasidharan on chain-of-custody. The court also relies on Basu for arrest-memo requirements. Ultimately, due to unexplained delays, lack of proven custody of the sample during transit, and absence of an arrest memo, the court acquits the accused and allows the appeal, emphasizing that the prosecution failed beyond reasonable doubt to link the contraband to the laboratory analysis.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 34 of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 102(3) Cr.P.C.

Legal Doctrines & Maxims

  • Benefit of doubt
  • Chain of custody / tamper-proof handling of samples

Submissions & Arguments

Contentions of Appellants / Petitioners

G-rounds 1-3 raised by the appellant: (1) There is inordinate delay in producing the seized articles (Ext.P9) before the court, with production only on 12.07.2005; delay lacked satisfactory explanation, undermining evidentiary value. (2) The prosecution failed to prove that the contraband reached the Chemical Examiner’s laboratory in a tamper-free manner; the chain of custody and seal details were not adequately established. (3) The arrest beyond reasonable doubt is not proven since no arrest memo was placed before the court, raising doubts about the correctness of the arrest. The appellant relied on Ravi v. State of Kerala and Bhaskaran v. State of Kerala to urge procedural safeguards and chain-of-custody requirements, arguing that non-compliance vitiates the prosecution’s case.

Contentions of Respondents

The State contends that the evidence including seizure, recovery, investigation, and laboratory analysis suffices for conviction; it argues that minor lapses do not negate the overall chain of events and that the prosecution has established guilt beyond reasonable doubt. It emphasizes the material availability of Exts. P1–P10 and MO Nos. 1–6, and the testimony of PW6 and others to sustain conviction.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveUsed to require explanation for delay in production of seized property; the present case follows this principle.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveCited to stress seal description and chain of custody requirements for samples; followed in the present case.
State of Rajasthan v. Daulat RamaAIR 1980 SC 1314PositiveCited to support examining officials handling samples during transit; followed.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited for necessity of examining officials in custody of samples; followed.
D.K. Basu v. State of West Bengal1997 (1) SCC 416PositiveCited to emphasize arrest memo requirements; followed.

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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 19[TH] DAY OF MAY 2022 / 29TH VAISAKHA, 1944 CRL.A NO. 2470 OF 2007 ``` ``` AGAINST THE JUDGMENT IN SC 471/2006 OF ADDITIONAL SESSIONS COURT (ADHOC)-II, THODUPUZHA ``` ## **`APPELLANT/ACCUSED:`** ``` SHAJI, S/O. BHASKARAN, OOPPEL VEEDU,VAKKACITY KARA, RAJAKADE VILLAGE. ``` ``` BY ADVS. SRI.C.M.TOMY SRI.MATHEW SKARIA ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY ADV. SMT. REKHA.S (SR.PP) ``` ``` THIS CRIMINAL APPEAL HAVING BEEN HEARD ON 19.05.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.Nos.2470 of 2007 ``` ``` 2 ``` ## **K.BABU, J.** ------------------------------------------- ## Crl.A No. 2470 of 2007 --------------------------------------------- Dated this the 19[th] day of May, 2022 ## **JUDGMENT** Aggrieved by the judgment dated 24.11.2007 in S.C.No.471/2006 passed by the IV[th] Additional Sessions Court (Adhoc-II), Thodupuzha, the accused has preferred this appeal. The Trial Court convicted the appellant for the offence punishable under Section 8(2) of the Abkari Act. 2. The prosecution case is that on 10.07.2005 at 9.30 a.m. ,the accused was found in possession 2 litres of arrack at Kachirappalam. The Sub Inspector of Police, Rajakkadu Police Station, detected the offence. 3. After completion of investigation final report was submitted against the accused for the offence punishable under Section 8(2) of the Abkari Act before the Judicial Magistrate of First Class, Adimaly. The case was committed to the Sessions Court, Thodupuzha, from where it was made over to the Trial Court. On appearance of the ``` Crl.A.Nos.2470 of 2007 ``` ``` 3 ``` accused charge was framed against him for the offence punishable under Section 8(2) of the Abkari Act. The accused pleaded not guilty and therefore he came to be tried by the learned IV[th] Additional Sessions Court (Adhoc-II), Thodupuzha, for the aforesaid offence. 4. The prosecution examined PWs 1 to 6 and proved Exts. P1 to P10 and MOs 1 to 6. 5. After the 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 evidence against 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 Trial Court after hearing arguments convicted the accused and sentenced him to undergo rigorous imprisonment for a period of one year and to pay a fine of Rs.1 Lakh under section 8(2) of the Abkari Act. 6. Heard Sri. C.M.Tomy, the learned counsel for the appellant and Smt.Rekha S., the learned Senior Public Prosecutor. ``` Crl.A.Nos.2470 of 2007 ``` ``` 4 ``` 7. The learned counsel for the appellant canvassed the following grounds to challenge the judgment of conviction and sentence:- - (1) There is inordinate delay in the production of articles allegedly seized from the accused before the Court. - (2) The prosecution failed to establish that the contraband allegedly recovered from the possession of the accused eventually reached the Chemical Examiner's laboratory. - (3) The prosecution failed to establish the factum of arrest beyond reasonable doubt. 8. The learned Senior Public Prosecutor, per contra, submitted that the prosecution succeeded in establishing the charge against the accused. She contended that sufficient materials are there to establish the prosecution case. 9. PW 6, the Inspector of Police, Rajakkad Police ``` Crl.A.Nos.2470 of 2007 ``` ``` 5 ``` Station was on patrol duty on 10.07.2005. On getting reliable information that the accused was in possession of illicit arrack, PW6 searched the shop run by the accused at the place of occurrence at 8.25 a.m. and recovered 2 litres of illicit arrack in 2 bottles. The accused was arrested by PW6, who prepared Ext.P1 Scene Mahazar evidencing recovery of the contraband substance in the possession of the accused. He collected sample from the contraband substance and sealed. PW5 completed the investigation and submitted the final report. 10. The learned counsel for the appellant submitted that the delay in the production of the material objects before the Court has not been satisfactorily explained by the prosecution. The alleged seizure was on 10.07.2005. Ext.P9 property list shows that the sample drawn at the scene of occurrence and the residue of the contraband substance were produced before the Court only on 12.07.2005. The Detecting Officer has not given satisfactory explanation for the delay in the production of the material objects before the Court. 11. In **Ravi v. State of Kerala** [2011 (3) KHC 121] ``` Crl.A.Nos.2470 of 2007 ``` ``` 6 ``` on the question of delay in production of properties a Division Bench of this Court held thus: “8. We, therefore, answer the reference as follows: It is not necessary to produce the article seized under S.34 of the Abkari Act before the Magistrate 'forthwith' either by virtue of S.102(3) Cr.PC or by virtue of any of the provisions of the Abkari Act or the Abkari Manual. What is enjoined by the statute is only that the seizure of the property should be reported forthwith to the Court. But we hasten to add that the production of the property before Court (wherever it is practicable) should also take place without unnecessary delay. There should be explanation for the delay when there is delayed production of the property.” 12. In **Ravi's case** (supra) the Division Bench held that production of the property before the court should take place without unnecessary delay and there should be explanation for the delay when there is delayed production of the property. 13. There is no satisfactory explanation for the delay in the production of properties before the court. The unexplained delay in the production of properties would lead to the conclusion that tampering with samples could not be ruled out. 14. Relying on **Bhaskaran v. State of Kerala [2020 KHC 5296]** , the learned counsel for the appellant further submitted that the genuineness of the sample ``` Crl.A.Nos.2470 of 2007 ``` ``` 7 ``` produced is doubtful for the reason that Ext.P1 seizure mahazar does not contain the nature of the seal stated to have been affixed on the sample and the residue of the contraband substance produced before the Court. In **Bhaskaran v. State of Kerala (Supra),** this Court held that 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 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. 15. I have gone through Ext.P1 mahazar which does not contain the nature of the seal stated to have been affixed by the detecting officer. The detecting officer also has not given evidence as to the nature of the seal used. The sample was forwarded to the Chemical Examiner’s Laboratory as per letter dated 12.07.2005. The sample reached the laboratory on 13.07.2005. During the period from 10.07.2005 to 13.07.2005, the sample changed ``` Crl.A.Nos.2470 of 2007 ``` ``` 8 ``` several hands. There is nothing to show that the properties were in the safe custody of the officials who handled the sample. The Property clerk of the Court, the police official who received the sample from the Court and the Officer who delivered the sample in the laboratory were not examined. Relying on **State of Rajasthan v. Daulat Rama [AIR 1980 SC 1314]** and in **Sasidharan v. State of Kerala [2007(1) KLT 720]** , this Court held that where sample changed several hands before reaching the Chemical Examiner, the prosecution had to necessarily examine various officials who handled the sample to prove that while in their custody the seals on the sample have not been tampered with. 16. The omission on the part of the prosecution to examine the officials who handled the sample, during its transit from the Court to the laboratory, is fatal to the prosecution case. A legal obligation is cast on the prosecution to prove that it was the contraband substance allegedly seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof condition. The chain of custody of the ``` Crl.A.Nos.2470 of 2007 ``` ``` 9 ``` contraband commencing from the place of occurrence to the stage when the contraband reaches the laboratory is required to be established by the prosecution. 17. In the present case, the prosecution miserably failed to establish the link evidence to prove that the contraband allegedly seized from the possession of the accused was actually subjected to analysis in the laboratory. 18. The learned counsel for the appellant further contended that the absence of arrest memo casts doubt on the factum of arrest. The learned counsel relied on **D.K.Basu v. State of West Bengal [1997 (1) SCC 416]** to substantiate his contentions. 19. In the present case, the arrest memo has not been placed before the Court. 20. The prosecution has no case that the arrest memo was prepared and not produced before the Court. The necessary inference is that arrest memo was not prepared at the time of alleged arrest. The prosecution case has been built upon the foundation that the accused was arrested while he was in possession of the contraband ``` Crl.A.Nos.2470 of 2007 ``` ``` 10 ``` substance at the place of occurrence. 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. The upshot of the above discussion is that the prosecution failed to establish the charge against the accused beyond reasonable doubt. The accused is therefore entitled to the benefit of doubt. The appellant/accused is acquitted of the charge. He is set at liberty. The Criminal Appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK