High Court of KeralaSingle JudgeAppeal allowed; accused acquitted; conviction a...

SIVAN PILLAI and SURENDRAN v. STATE OF KERALA

Case / Petition Number:CRL.A. No. 253 of 2011

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. UBAID
Judgment Date
2017-05-24
Court Decision / Holding
Appeal allowed; the appellants are found not guilty of the offence under Section 8(2) of the Kerala Abkari Act. The conviction and sentence in S.C.No.221/2009 are set aside, bail bonds discharged, and any deposit made for suspension of sentence shall be released.
Final Disposition
Appeal allowed; accused acquitted; conviction and sentence set aside; bail bonds discharged; deposits released.

Parties to the Case

Appellants / Petitioners

  • SIVAN PILLAI
  • SURENDRAN

Respondents

  • THE STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI.V.SETHUNATH
  • • SRI.PRAKASH KESAVAN

Counsels for Respondents

  • • SRI.C.M.KAMMAPPU

Case Synopsis & Summary

This criminal appeal arises from the Pathanamthitta court’s conviction of two accused under the Kerala Abkari Act for possession of arrack. Detected at about 5:00 pm on 08.03.2001, the contraband was seized from the accused in two black plastic cans by the Excise Inspector, with mahazar and samples collected for analysis. The case progressed from the Excise Range to the Judicial First Class Magistrate, then to the Court of Session (Adhoc-II), where the appellants were convicted under sections 8(1) and 8(2) and fined, with a two-year rigorous imprisonment. On appeal, serious inconsistencies surfaced. The defense contended that the objects identified in court were white cans, whereas the investigation memo described black cans; the cans examined during trial could not be re-found for personal examination as they were declared irretrievably lost, though the property register later indicated black cans. Moreover, only two sample bottles were produced in court though four samples were supposedly collected, and there was no evidence as to which can yielded these samples. The judge relied on Krishnan H. v. State to highlight the lack of identity and seal material, casting grave doubt on the chain of custody and identity of the seized property. Ultimately, the court acquitted the appellants and set aside the conviction and sentence, with bail bonds discharged and deposits released.

Provisions of Law Cited

Section 8(1) and 8(2) of the Kerala Abkari ActSection 67B(1) of the Kerala Abkari ActSection 386(b)(i) Cr.P.C.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contend that the cans identified in Court were white, while the detection mahazar described black cans. There is material confusion: the objects in Court do not match the seized property, with color inconsistency and loss of the physical cans, and only two samples were produced though four were reportedly collected. There is no clear material linking the seized cans to the accused’s possession, and the absence of a complete sampling and sealing record undermines the chain of custody. The court’s reliance on the evidence without validating identity warrants acquittal.

Contentions of Respondents

The State contends that seizure and laboratory analysis confirmed the presence of arrack in the two cans, and despite discrepancies in color, the prosecution’s documentary and testimonial evidence suffices to sustain conviction. The trial court’s findings should stand unless demonstrated to be perverse or illegal.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Krishnan H. v. State2015(1) KHC 822PositiveThe court cites Krishnan H. v. State to emphasize that the lack of specimen seals and identity of the seized property constitutes a serious infirmity, justifying the benefit to the accused.

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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 P.UBAID** **WEDNESDAY, THE 24TH DAY OF MAY 2017/3RD JYAISHTA, 1939** **CRL.A.No. 253 of 2011 ( ) --------------------------** **AGAINST THE JUDGMENT IN SC 221/2009 of ADDL.DISTRICT & SESSIONS COURT (ADHOC)FAST TRACK COURT-II, PATHANAMTHITTA DATED 20-01-2011** **APPELLANTS/ACCUSED :-** **--------------------** **1. SIVAN PILLAI, AGED 53 YEARS, S/O.PERUMAL PILLAI, NALLAVEETIL PUTHEN VEEDU, MALAYALAPPUZHA VILLAGE, KOZHENCHERRY TALUK, PATHANAMTHITTA DISTRICT.** **2. SURENDRAN, AGED 42 YEARS, S/O.DAMODARAN, MALAMCHARUVIL VEEDU, MALAYALAPPUZHA VILLAGE, KOZHENCHERRY TALUK, PATHANAMTHITTA DISTRICT.** **BY ADVS.SRI.V.SETHUNATH SRI.PRAKASH KESAVAN** **RESPONDENT/RESPONDENT :-** **-------------------------** **THE STATE OF KERALA, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R BY SRI.C.M.KAMMAPPU, PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 24-05-2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **rkj** ## **P.UBAID, J.** ============================ ## **Crl.Appeal No.253 of 2011** ============================ Dated this the 24[th] day of May, 2017 ## **JUDGMENT** The appellants herein are the two accused in S.C.No.221/2009 of the Court of Session, Pathanamthitta. They faced prosecution before the court below on the allegation that at about 5.00 p.m. on 08.03.2001, they were found transporting a quantity of 20 litres of arrack contained in two black plastic cans, in the Autorickshaw No.KL2 8192. The offence was detected by the Excise Inspector of the Pathanamthitta Excise Range. He arrested the two accused on the spot, and the contraband articles were seized as per mahazar. The accused and the properties were produced at the Excise Range Office, where another Excise Inspector registered the crime and occurrence report. Another Excise Inspector investigated the case, and submitted final report in Court. After complying with the procedural formalities, the learned Judicial First Class Magistrate's Court-II, Crl.Appeal No.253 of 2011 2 Pathanamthitta committed the case to the Court of Session from where it was made over to the learned Additional Sessions Judge,(Adhoc-II), Pathanamthitta for trial and disposal. Final report was submitted by the Excise Inspector under Sections 8(1) and (2), and also under Section 67B(1) of the Kerala Abkari Act(the Act). 2. The two accused appeared before the trial court, and pleaded not guilty to the charge framed against them under Sections 8(1) and (2) of the Act. The prosecution examined four witnesses, and proved Exts.P1 to P9 documents. MO1 and MO2 plastic cans were also identified during trial. When examined under Section 313 Cr.P.C. the two accused denied the incriminating circumstances, and projected a defence that they have nothing to do with the plastic cans produced and identified in Court. The accused did not adduce any evidence in defence. On an appreciation of the evidence, the trial court found the two accused guilty. On conviction, they were sentenced to undergo rigorous imprisonment for two years each, and to pay a fine of Rs.1,00,000/- (Rupees One lakh only) each by judgment Crl.Appeal No.253 of 2011 3 dated 20.01.2011. Aggrieved by the judgment of conviction, the accused have come up appeal. 3. When this appeal came up for hearing on the previous occasion, the learned counsel for the appellants submitted that what is identified in Court during trial is a different property, and the appellants have nothing to do with the said property identified during trial. MO1 and MO2 properties identified in Court are two white plastic cans, whereas the detection mahazar shows that the cans seized by the Excise Inspector are black in colour. This Court directed the trial court on 06.04.2017 to examine the material objects personally, and report to Court whether the cans identified in Court are black in Colour, or white in colour. Accordingly, the learned trial Judge submitted a report to Court to the effect that at present, the cans are not available for personal examination because, the two cans are “irretrievably” lost. However, on verification of the entries in the property register, the learned trial Judge reported that the plastic cans received in Court are two black plastic cans. The said report is on the basis of the Crl.Appeal No.253 of 2011 4 property register entries, and not on verification of the property. Anyway, it is a fact that the properties seized by the Excise Inspector, and produced in Court are two black plastic cans containing some liquor. But the properties identified during trial are in fact two white plastic cans. The report of the learned trial Judge does not show that the colour of the plastic cans was mistakenly shown in the appendix to the judgment. This means that what is identified is really white plastic cans. 4. PW1 is the Excise Inspector who detected the offence, and PW2 is the Preventive Officer who assisted the Excise Inspector in the process of detection. Both the witnesses have given evidence regarding the seizure of two black plastic cans from the possession of the two accused. Their evidence, and also the mahazar shows that two samples each were collected from the two plastic cans. If so, there must be four sample bottles. But, in Court only two sample bottles were produced, and those two bottles were forwarded for analysis. Ofcourse, the report of analysis in the case will show that the liquid contained in the sample 5 Crl.Appeal No.253 of 2011 bottles was identified as arrack. But the question is whether the said sample liquid examined at the laboratory was in fact taken from the liquid carried by any of the accused in this case. Whatever be the evidence proving detection, the Court can convict the accused only if it is proved that the property identified in Court was in fact seized from their possession, and that on examination at the laboratory, the sample taken from the said property was identified as arrack. The judgment shows that what the witnesses identified in Court are two plastic cans of white colour, whereas the materials including the evidence of the material witnesses will show that the plastic cans seized by the Excise Inspector were black in colour. There is yet another infirmity that only two sample bottles were produced in Court whereas the mahazar shows that the Excise Inspector had collected four samples; two each from the two cans. It is not in evidence, from which can those two samples were taken. Thus, I find that there is much confusion or doubt regarding the exact identity of the property involved in this case. No sample was taken from the white cans identified Crl.Appeal No.253 of 2011 6 during trial. Practically and legally, the effect is that there is absolutely no material to prove that any quantity of arrack was seized from the possession of these two accused. 5. The learned counsel cited the decision of this Court in **Krishnan H. v. State [2015(1) KHC 822]** . The seizure mahazar in this case, or the copy of the forwarding note does not contain the specimen of the seal affixed by the detecting officer on the properties including samples. The decision in Krishnan's case is very much applicable to this case. It is not known what exactly was the seal affixed by the officer on the sample bottles and the other properties. No material contains any description regarding the sample seal. This is also a very serious infirmity, the benefit of which must go to the accused. There is nothing to identify the property alleged to have been seized from the hands of the accused. I find that the conviction is liable to be set aside. In the result, this appeal is allowed. The appellants are found not guilty of the offence under Section 8(2) of the Kerala Abkari Act. Accordingly, they are acquitted of the Crl.Appeal No.253 of 2011 7 said offence in appeal under Section 386(b)(i) Cr.P.C. The conviction and sentence against the appellants in S.C.No.221/2009 of the court below will stand set aside, and the bail bond, if any, executed by them will stand discharged. The amount, if any, deposited by the appellants in the court below as a condition for suspension of sentence will be released. Sd/- **P.UBAID, JUDGE** rkj //TRUE COPY// P.A. TO JUDGE