High Court of KeralaSingle JudgeAcquittal of the accused; revision petition all...

Shijodas s/o Das v. State of Kerala

Case / Petition Number:Crl.R.P No.1287 of 2014

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sophy Thomas
Judgment Date
2023-11-07
Court Decision / Holding
The revision petition is allowed. The conviction and sentence under Sections 8(1) and 8(2) Abkari Act are set aside. The accused is acquitted under Section 235(1) Cr.P.C. Bail bond cancelled; the petitioner is to be released forthwith.
Final Disposition
Acquittal of the accused; revision petition allowed; set aside conviction and sentence; bail bond cancelled; release forthwith.

Parties to the Case

Appellants / Petitioners

  • Shijodas, S/O Das, Vallampoikal House, Pulinthanam, Kunnamthanam Village, Mallappally Taluk

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. M.T. Sureshkumar

Counsels for Respondents

  • • Adv. M. CasHi, Public Prosecutor

Case Synopsis & Summary

The Kerala High Court, in a criminal revision, addresses Shijodas’ challenge to his conviction under Sections 8(1) and 8(2) of the Abkari Act for illicit arrack seized on 01.07.2007. The trial court convicted him, and the appellate court upheld the conviction and sentence. In the revision petition, the defense argued procedural lacunae in the seizure and sampling chain: absence of a properly affixed sample seal in the seizure mahazar Ext.P1, illegible or non-existent specimen seal, and lack of a copy of the specimen seal attached to the forwarding note. The forwarding note did not reveal the name of the Excise Guard who handled the sample, and the thondi clerk or Excise Guard who despatched the sample for analysis were not examined, undermining the link evidence between the seized contraband and the sample analysed. The Public Prosecutor contends that the seal was affixed and the forwarding note supported its despatch. The High Court relies on Sasidharan v. State of Kerala (2007), Bhaskaran v. State of Kerala (2020), and Kumaran P. v. State of Kerala (2016) to emphasize proper chain-of-custody and tamper-proof despatch requirements. Finding fatal laches in the prosecution’s proofs, the court acquits the petitioner under Section 235(1) Cr.P.C., setting aside the former conviction and sentence and directing liberty forthwith.

Provisions of Law Cited

8(1) of Abkari Act8(2) of Abkari ActSection 235(1) Cr.P.C.

Legal Doctrines & Maxims

  • Beyond a shadow of doubt (standard of proof)
  • Tamper-proof despatch / chain of custody doctrine
  • Tamper-evident sealing and specimen seal production requirements
  • Link evidence / chain of custody principle

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petition contends procedural laches in the evidence chain: absence of a properly affixed sample seal in Ext.P1 mahazar, illegible specimen seal, lack of attachment of the specimen seal in the forwarding note, and non-examination of the Excise Guard/Thondi Clerk who despatched the sample for chemical analysis. These deficiencies compromise the link evidence and the sanctity of the sample sent for analysis, violating established jurisprudence on tamper-proof despatch; consequently, the prosecution failed to prove the chain of custody beyond reasonable doubt and the accused should be acquitted.

Contentions of Respondents

The State/Prosecutor maintains that the sample seal was affixed and the forwarding note adequately records the despatch; there is no fatal flaw in the evidence chain. The mahazar and exhibits sufficiently establish the link to the sample analyzed and the contraband seized; the conviction should stand.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveCited to establish the prosecution’s duty to prove tamper-proof despatch and foolproof link evidence to the chemical analysis.
Bhaskaran v. State of Kerala2020 (5) KLT Online 1057PositiveCited for requiring the detecting officer to explain the nature of the seal and to produce the specimen seal in court, ensuring genuineness of the sample.
Kumaran P. v. State of Kerala and another2016 (5) KHC 632 : 2016 (4) KLT 718PositiveCited to emphasize that non-examination of the thondi clerk or Excise Guard to prove despatch of the sample leads to a benefit to the accused.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Shijodas s/o Das v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MRS. JUSTICE SOPHY THOMAS TUESDAY, THE 7[TH] DAY OF NOVEMBER 2023 / 16TH KARTHIKA, 1945 CRL.REV.PET NO. 1287 OF 2014`** ``` CRA152/2012OFADDITIONALDISTRICT&SESSIONSJUDGE(ADHOC) COURT-I,PATHANAMTHITTA SC79/2011OFASSISTANTSESSIONSJUDGE,THIRUVALLA ``` ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` SHIJODAS,S/O.DAS, VELLAMPOIKALHOUSE,PULINTHANAM, KUNNAMTHANAMVILLAGE,MALLAPPALLY TALUK. ``` ``` BYADVSRI.M.T.SURESHKUMAR ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT:`** ``` STATEOFKERALA REPRESENTEDBYTHEPUBLICPROSECUTOR, HIGHCOURTOFKERALA,ERNAKULAM,682031. ``` ``` BYSRI.M.CASHI,PUBLICPROSECUTOR ``` ``` THISCRIMINALREVISIONPETITIONHAVINGBEENFINALLY HEARDON01.11.2023,THECOURTON07.11.2023PASSEDTHE FOLLOWING: ``` Crl.R.P No.1287 of 2014 2 ## **“CR”** ## **O R D E R** This revision is at the instance of the 1[st] accused in SC No.79 of 2011 on the file of Assistant Sessions Judge, Thiruvalla, assailing the judgment in Crl.Appeal No.152 of 2012 on the file of Additional District and Sessions Judge (Ad hoc) Court-I, Pathanamthitta, which upheld his conviction and sentence under Sections 8(1) and 8(2) of the Abkari Act. 2. Prosecution case is that, on 01.07.2007, at about 8.25 a.m, the revision petitioner was found carrying a 5 litre black can containing 4.5 litres of illicit arrack, and the 2[nd] accused was found following him. PW1, the preventive officer, and excise party detected the offence. On seeing the excise party, the 2[nd] accused ran away, and so, he could not be arrested. PW1 arrested the revision petitioner, seized the contraband and prepared arrest memo, seizure mahazar etc. PW3 registered the crime, investigated the case and laid charge against the revision petitioner and the 2[nd] accused under Sections 8(1) and (2) of the Abkari Act. The 2[nd] accused was absconding and so, his case was split up and re-filed by the trial court. 3. The trial court framed charge against the revision petitioner under Section 8(1) and 8(2) of the Abkari Act. He Crl.R.P No.1287 of 2014 3 pleaded not guilty and claimed to be tried. PWs 1 to 4 were examined, Exts.P1 to P9 were marked and M.O 1 was identified from the side of the prosecution. During 313 examination, the revision petitioner denied all the incriminating materials brought on record. DW1 was examined from his side. 4. On analysing the facts and evidence and also on hearing the rival contentions from either side, the trial court found the revision petitioner guilty under Sections 8(1) and 8(2) of the Abkari Act, and he was convicted and sentenced to undergo rigorous imprisonment for three years and fine of Rs.1 lakh and in default, to undergo simple imprisonment for six months. 5. Against the conviction and sentence imposed by the trial court, the revision petitioner preferred Crl.Appeal No.152 of 2012, and the appellate court, on re-appreciating the facts and evidence, dismissed the appeal, upholding the conviction and sentence, against which this revision has been preferred. 6. Now this Court is called upon to verify the legality, propriety and correctness of the decision rendered by the courts below. 7. Heard learned counsel for the revision petitioner and learned Public Prosecutor. Crl.R.P No.1287 of 2014 4 8. Learned counsel for the revision petitioner is canvassing her arguments mainly based on the technical laches committed by the detecting officer as well as the investigating officer. First of all, learned counsel for the revision petitioner pointed out that, in Ext.P1 seizure mahazar, no sample seal was affixed, and if at all it is affixed, the nature of that seal is not mentioned anywhere. 9. Learned Public Prosecutor would say that, in the mahazar, the sample seal is affixed. But, on verification of the seizure mahazar, it could be seen that, a seal-like impression is found inside the writings and so, the abbreviation found in the seal is not legible. There was no difficulty for the detecting officer to affix the sample seal in the vacant space available beneath the mahazar. The detecting officer was Sri.P.R Retnakaran. Normally, the specimen seal would be made of the abbreviated form of the name of the detecting officer. Here, the detecting officer is Sri.P.R Retnakaran. So, normally, his specimen seal would have been ‘P.R’. or ‘P.R.R’. But, the specimen seal found inside the writings in the mahazar starts with the letter ‘R’ and the remaining letters are not legible. Normally, the nature of the specimen seal affixed, will find a place in the mahazar itself, and that also is absent in Ext.P1 mahazar. Since the specimen seal is not properly Crl.R.P No.1287 of 2014 5 affixed, and the nature of seal is not mentioned in the mahazar, we have to take it as a case of no seal affixed in the mahazar. In the mahazar, the Excise Inspector has not affixed his signature towards his designation seal. That also casts serious doubt regarding the genuineness of the seizure mahazar. 10. In the forwarding note, towards column No.10, the space for sample seal is provided. But, no sample seal is affixed there. But, it is mentioned towards column No.10 that sample of specimen seal is attached separately. But, no such attachment or its copy is found along with copy of the forwarding note. So also, one may not understand what was the specimen seal impressed on the sample bottle, which was sent for chemical analysis. When there is a specific space provided in the forwarding note for affixing the sample seal, and that space is sufficient for affixing the same, the detecting officer was bound to affix it in the space provided, and if it was not done, it should have been explained with sufficient reason. Here, no explanation is forthcoming from PW1 as to why the sample seal was not affixed in the space provided in the forwarding note. Though it was stated in the forwarding note that, the sample of specimen seal was attached separately, copy of no such attachment is there along with copy of the forwarding note. Crl.R.P No.1287 of 2014 6 So, without proper explanation for not affixing the sample seal in the space provided in the forwarding note, it is as good as non affixture of the sample seal in the forwarding note. 11. Absence of proper impression of specimen seal in the mahazar and absence of sample seal in the forwarding note etc. are circumstances to doubt the identity of the sample seized and the sample sent for chemical analysis. Prosecution is duty bound to prove that there was tamper proof despatch of the sample, to show that the sample taken from the contraband seized from the accused, was the sample which reached the hands of the chemical examiner. Since prosecution failed to prove the same, we cannot say that the link evidence was established. 12. In **Sasidharan v. State of Kerala [2007 (1) KLT 720]** , this Court held that, _the prosecution has a duty to prove that it was the sample taken from the contraband liquor seized from the accused which had reached the hands of the chemical examiner in a foolproof condition. Unless the link evidence of actual sampling 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 alleged._ Crl.R.P No.1287 of 2014 7 13. In the case on hand, since copy of the specimen seal alleged to have been separately attached was not seen along with copy of the forwarding note, the trial court also did not get the opportunity to verify the specimen seal. As already stated, the specimen seal found inside the writings in the mahazar was not legible, and its nature also was not mentioned in the mahazar. 14. In **Bhaskaran v. State of Kerala [2020 (5) KLT Online 1057]** , 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. In Ext.P6 forwarding note, the space for writing the name of Excise Guard with whom the sample was sent for chemical analysis, is kept vacant. Along with the forwarding note, copy of the covering letter is not seen produced in order to verify, the date of despatch. Ext.P7, the chemical analysis report, shows that, one Mr.Prasanna Kumar, Excise Guard, brought the sample for analysis Crl.R.P No.1287 of 2014 8 to the chemical examiner’s lab. But, the Excise Guard who took the sample to the lab or the thondi clerk who despatched the sample and entrusted the same with the Excise Guard, were not examined by the prosecution. 16. In **Kumaran P. v. State of Kerala and another [2016 (5) KHC 632 : 2016 (4) KLT 718]** , this Court held that ‘ _when the space meant for writing the name of Excise Guard/Preventive Officer with whom sample was sent, is remaining vacant in the forwarding note, the prosecution has to examine the Thondy Clerk of the Court or Excise Guard concerned, to prove tamper proof despatch of the sample to the laboratory. Absence of such examination, enures to the benefit of the accused_ ’. 17. The decision **Kumaran P [2016 (5) KHC 632]** squarely applies to the case on hand, as the thondi clerk or the Excise Guard were not examined to prove the link evidence as to the sample despatched by the thondi clerk, reached the chemical examiner. As far as the specimen seal is concerned, though Ext.P7 chemical analysis report says that, the seals on the bottle were intact and found tallied with the sample seal provided, we do not know which was the sample seal provided. So, no sanctity could be attached to that statement. Crl.R.P No.1287 of 2014 9 18. To sum up, the absence of specimen seal in the mahazar and forwarding note, non-mentioning of the name of the Excise Guard in the forwarding note, non-examination of the thondi clerk who despatched the sample or the Excise Guard who took the sample to the lab etc. are serious laches which are fatal to the prosecution case. So, it has to be held that, prosecution failed to prove its case beyond any shadow of doubt, and so, the revision petitioner is liable to be acquitted of the offences alleged under Sections 8(1) and 8(2) of the Abkari Act. In the result, the revision petition is allowed, setting aside the conviction and sentence imposed by the courts below. The revision petitioner is found not guilty of the offences under Sections 8(1) and 8(2) of the Abkari Act, and he is acquitted under Section 235(1) of Cr.P.C. His bail bond is cancelled and he is set at liberty forthwith. Sd/- **SOPHY THOMAS JUDGE** smp