High Court of KeralaSingle JudgeAcquittal

Shibu @ Chakku v. State of Kerala

Case / Petition Number:CRL.A.No.1773 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V. G. Arun
Judgment Date
2020-02-27
Court Decision / Holding
In the result, the criminal appeal is allowed by setting aside the impugned judgment. The appellant is acquitted and consequently, the bail bond executed by him will stand cancelled.
Final Disposition
Acquittal

Parties to the Case

Appellants / Petitioners

  • Shibu @ Chakku, S/o. Vasudevan, Manivilam Zahattu Puthen Veedu, Avanankuzhy, Athiyannur, Neyyattinkara

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M. Rajagopalan Nair
  • • Sri G. Biju

Counsels for Respondents

  • • Public Prosecutor
  • • Sri B. Jayasurya (learned Senior Government Pleader)

Case Synopsis & Summary

This criminal appeal arises from a conviction under Section 55(a) of the Abkari Act for possession of contraband (rectified spirit). On 12.08.2001, PW3 intercepted the appellant near Athiyannur-Avanakuzhi while he was traveling on a scooter; a can containing 35 litres of liquid was found with him. Items including the scooter and mobile were seized and sent to the Magistrate, and a sample was forwarded for chemical analysis, with Ext.P6 showing 95.06% ethyl alcohol. The trial court convicted the appellant and sentenced him to three years’ rigorous imprisonment with a fine of Rs.1,00,000/-, and a default sentence. On appeal, the appellant argued that there was no evidence of forwarding the sample for analysis, the forwarding note was not produced, and the chain of custody from seizure to analysis was not established; he also pointed to delay in producing the contraband before the court. The State argued that Exts.P3 and P3(a) show the contraband was sealed and produced, and that Form 151 A and the chemical report connect the chain. However, the High Court found fatal defects, including lack of forwarding note and insufficient proof of chain of custody, referencing recent authorities. Consequently, the appellate court acquitted the appellant and cancelled his bail bond.

Provisions of Law Cited

Abkari Act, Section 55(a)

Legal Doctrines & Maxims

  • Chain of custody doctrine for chemical analysis in Abkari Act cases; absence of forwarding note can be fatal to prosecution.
  • Proof that the sample analyzed is the same sample drawn from the seized contraband is required; mere seizure of liquid is not enough.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that there is no evidence of forwarding the sample for chemical analysis and the forwarding note was not marked in evidence; without such documentary linkage, the chain from seizure to analysis is incomplete, rendering the conviction untenable. Delay in producing the contraband before court is also noted as a fatal defect. He urges acquittal and setting aside the conviction.

Contentions of Respondents

Prosecution asserts that the contraband was sealed and produced (Exts. P3 and P3(a)), that Form 151 A enabled the chain to the chemical examination, and that Ext. P6 confirms the composition of the sample. It is argued that absence of a forwarding note does not automatically nullify the chain where other corroborative evidence exists; the trial court’s findings on guilt should be upheld given the material objects and reports.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Vengadan Narayanan @ Achooty v. State of Kerala2019(3) KLJ 862PositiveCited to support the proposition that proof of mere seizure is insufficient and that chain of custody must be established from seizure to analysis in Abkari Act cases.
Sukumaran v. State of KeralaILR 2019(4) Ker. 70PositiveCited as reinforcing the need for a proven chain of custody for samples in Abkari Act prosecutions.
Gireesh v. State of Kerala2019 (4) KLT 79PositiveCited to show that absence of forwarding note can be fatal to the prosecution under the Abkari Act.

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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 V.G.ARUN** **THURSDAY, THE 27TH DAY OF FEBRUARY 2020 / 8TH PHALGUNA, 1941** ## **CRL.A.No.1773 OF 2007** **SC 225/2004 DATED 24-08-2007 OF ADDITIONAL SESSIONS COURT (ADHOC)III, THIRUVANANTHAPURAM** ## **APPELLANT/S:** **SHIBU @ CHAKKU, S/O. VASUDEVAN, MANUVILA MELETHATTU PUTHEN VEEDU, AVANANKUZHY, ATHIYANNUR, NEYYATTINKARA.** **BY ADVS. SRI.M.RAJAGOPALAN NAIR SRI.G.BIJU** ## **RESPONDENT/S:** **STATE OF KERALA REP. BY PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY PUBLIC PROSECUTOR** **OTHER PRESENT:** **SR.PP.B.JAYASURYA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON** **27.02.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A.No.1773 of 2007 -2- ## **JUDGMENT** Dated this the 27[th] day of February, 2020 **The appellant stands convicted by the Additional Sessions Court, Fast Track -III, Thiruvananthapuram for the offence punishable under Section 55(a) of the Abkari Act.** **2. The prosecution allegations which led to the conviction of the appellant are as follows:-** **On 12.08.2001 at about 6 p.m., while on patrol duty, the Sub Inspector of Police, Neyyattinkara(PW3) chanced upon the appellant near Athiyanoor-Avanakuzhi area. The accused was travelling on a scooter at high speed with some object concealed under his dhothi. The accused was involved in abkari offences earlier and therefore, suspecting foul play, the Police party asked him to stop the vehicle. But, instead of** Crl.A.No.1773 of 2007 -3- **stopping the vehicle, the accused tried to flee from the scene with his scooter and when the police party chased him, abandoned the scooter and fled from the scene. On inspection of the scooter and the other belonging left by the accused, the Police party found a Can containing 35 litres of liquid. On examination, the liquid was identified to be rectified spirit. Thereupon, the contraband, the scooter,the dhothi and the mobile phone left by the accused were seized and taken to the Police Station and Crime No.398 of 2001 registered. The material objects were forwarded to the jurisdictional Magistrate Court on 16.08.2001. On receiving information that the accused was arrested and remanded in connection with another crime, a production warrant along with a remand application was submitted before the Magistrate** Crl.A.No.1773 of 2007 -4- **Court and the accused arrested in the instant case. The sample of the contraband being forwarded for chemical analysis, Ext.P6 report was received finding that the sample contained 95.06% by volume of ethyl alcohol.** **3. In order to prove the prosecution case, PW1 to PW4 were examined and Exts.P1 to P6 documents marked. MO1 to MO5 are the material objects produced in court and identified by the prosecution witnesses. The accused denied the incriminating circumstances put to him during 313 questioning and pleaded that he was not guilty of the offence and the case was foisted upon him by the Police.** **4. The trial court, on appreciation of evidence and on consideration of the contentions, found that the prosecution had succeeded in proving the accused guilty of the offence alleged** Crl.A.No.1773 of 2007 -5- **and thereupon convicted the accused for the offence under Section 55(a) of the Abkari Act and sentenced him to undergo rigorous imprisonment for three years and to pay a fine of Rs.1,00,000/-, with default sentence of six months.** **5. Heard Sri.Vinod V.A, learned Counsel for the appellant and Sri.B.Jayasurya, learned Senior Government Pleader.** **6. The learned Counsel for the appellant assails the impugned judgment mainly on the ground that there was absolutely no evidence regarding the forwarding of the sample for chemical analysis. It is submitted that the forwarding note having not been produced and marked in evidence, the trial court could not have convicted the accused, since the chain of events, starting from confiscation of the** Crl.A.No.1773 of 2007 -6- **contraband till the sample reached the hands of the chemical examiner, was incomplete.** **7. In the nature of the contention raised, the oral testimony of PW3; the investigating officer, was scrutinised. Even though the investigating officer vouched that the material objects were produced before the court under Form 151 A on 16.08.2001 and the sample was sent under forwarding note, the forwarding note was not produced before court and marked in evidence. Exts.P3 and P3(a) would show that 35 litres of spirit seized along with the can, was sealed and produced before the court. There is absolutely no evidence regarding drawing of sample from the contraband, either before or even after producing it in the court. The said fact, coupled with the failure to produce the forwarding note and the sample seal cuts at the root of the prosecution** Crl.A.No.1773 of 2007 -7- **case.** **8. This Court has consistently held that proof of mere seizure of liquid will not suffice for the purpose of conviction under Section 55 (a) of the Abkari Act. The trial court has to come to the definite conclusion, based on the material evidence, that the sample analysed was the very same sample drawn from the contraband seized. It is the duty of the prosecution to prove all the links starting from seizure of sample till it reaches the chemical examiner (See** _**Vengadan Narayanan @ Achooty v. State of Kerala [2019(3) KLJ 862] and Sukumaran v. State of Kerala [ILR 2019(4) Ker. 70]**_ **). It has also been held that absence of forwarding note would be fatal to the prosecution in cases involving offences under the Abkari Act (See** _**Gireesh v. State of Kerala [2019 (4) KLT 79]**_ **).** Crl.A.No.1773 of 2007 -8- **9. Yet another aspect which was not duly considered by the trial court is the delay in production of the contraband/sample before court. The alleged seizure of the contraband is on 12.08.2001 and its production in the court was only on 16.08.2001. Even the trial court noticed that no explanation was submitted by PW3 for the delay in producing the contraband before the court. With the above fatal defects, it is impossible to sustain the impugned judgment.** **In the result, the criminal appeal is allowed by setting aside the impugned judgment. The appellant is acquitted and consequently, the bail bond executed by him will stand cancelled.** Sd/- **V.G.ARUN JUDGE** Scl/27.02.2020 Crl.A.No.1773 of 2007 -9-