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

Sivan v. State of Kerala

Case / Petition Number:CRL.R.P No.982 of 2012

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sophy Thomas
Judgment Date
2023-11-09
Court Decision / Holding
The revision petition is allowed; conviction and sentence under Sections 8(1) and 8(2) of the Abkari Act are set aside. The accused Sivan is found not guilty of the offences; he is acquitted, bail bond cancelled, and he is set at liberty forthwith.
Final Disposition
Acquittal of the accused; revision petition allowed; bail cancelled; liberty

Parties to the Case

Appellants / Petitioners

  • SIVAN

Respondents

  • STATE OF KERALA
  • THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM

Legal Representation & Advocates

Counsels for Petitioners

  • • SRI. NIREESH MATHEW

Counsels for Respondents

  • • SR. PUBLIC PROSECUTOR (likely represented by Public Prosecutor)

Case Synopsis & Summary

This is a Kerala High Court revision petition (CrR.P No.982 of 2012) by the accused Sivan challenging his conviction under Sections 8(1) and 8(2) of the Abkari Act, affirmed by the Sessions Court and the subsequent appellate court. The prosecution case rests on a 26 August 2006 raid near Chinnar junction where PW1 (a preventive officer) and his team allegedly found the accused in possession of a 10 litre can containing 5.8 litres of illicit arrack. The contraband and seized samples were forwarded to the chemical examiner, and the accused was convicted after trial. The revision challenges procedural irregularities and defects in the chain of custody and sample analysis. Specifically, it questions PW5’s competence to register the crime, lack of documentary proof that he held the charge of Excise Inspector, the absence of an affixed and dated specimen seal on the sample, and the absence of a clear link showing that the sample seized at the scene actually reached the laboratory in the same condition as tested. The court examines these defects in light of established Kerala High Court authority on chain-of-evidence in liquor seizures, citing Moothedath Sivadasan, Sasidharan, Madhavan, and Kumaran P. The High Court ultimately sets aside the conviction, acquits the accused, cancels bail, and directs liberty.

Provisions of Law Cited

Abkari Act - Sections 8(1) & 8(2)Code of Criminal Procedure, Section 313

Submissions & Arguments

Contentions of Appellants / Petitioners

Applicants argued that the conviction rested on a flawed chain of evidence, challenging PW5’s competence to register the crime, lack of documentary proof of his charge, lack of a dated specimen seal on the seizure, and missing links showing the sample reaching the chemical examiner in the same condition as seized. They relied on established Kerala High Court precedents holding that failure to produce the specimen impression of the seal, and deficiencies in forwarding notes, undermine the authenticity of the sample and the link to the laboratory analysis.

Contentions of Respondents

Respondents contended that the prosecution case was otherwise sound, with PW1, PW2, and PW6 corroborating the raid and seizure; while minor procedural issues were argued, the conviction should stand given the evidence and circumstances. They relied on the trial and appellate courts’ findings upholding conviction under the Abkari Act.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveHeld that absence of the specimen impression of the seal on the seizure mahazar weakens the link showing the sample reached the chemical examiner, undermining proof that the tested liquid was the seized contraband.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveHeld that the prosecution must prove the sample’s journey from seizure to the lab in a foolproof condition; otherwise link evidence is unreliable.
Madhavan v. State of Kerala2019 (4) KLT 18PositiveStated that chemical-analysis reliance requires showing the liquid examined was the same sample drawn from the seized liquid; chain of evidence must be established.
Kumaran P. v. State of Kerala and another2016 (5) KHC 632PositiveCited regarding issues with forwarding notes and authenticity of sample linkage; used to reinforce need for proper sample-trail documentation.

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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 MRS. JUSTICE SOPHY THOMAS THURSDAY, THE 9[TH] DAY OF NOVEMBER 2023 / 18TH KARTHIKA, 1945 CRL.REV.PET NO. 982 OF 2012 CRA 6/2010 OF ADDITIONAL SESSIONS COURT (ADHOC-II), THODUPUZHA SC 268/2007 OF ASSISTANT SESSIONS COURT, KATTAPPANA`** ## **`REVISION PETITIONER/APPELLANT/ACCUSED:`** ``` SIVAN AGED38YEARS S/O.OUTHA,KAITHAMATTATHILHOUSE, CHINNARKAVALA,ELAPPARAVILLAGE, PEERMADETALUK. ``` ``` BYADVSRI.NIREESHMATHEW ``` ## **`RESPONDENT/RESPONDENT/COMPLAINANT & STATE:`** ``` STATEOFKERALA REP.BYTHEPUBLICPROSECUTOR,HIGH COURTOFKERALA,ERNAKULAM. ``` ## **`OTHER PRESENT:`** ``` SRI.RENJITGEORGE,SR.PUBLIC PROSECUTOR ``` ``` THISCRIMINALREVISIONPETITIONHAVINGBEENFINALLYHEARDON 09.11.2023,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.R.P No.982 of 2012 2 ## **O R D E R** This revision is at the instance of the accused in Sessions Case No.268 of 2007 on the file of Assistant Sessions Court, Kattappana, assailing the judgment in Crl.Appeal No.6 of 2010 on the file of 4[th] Additional Sessions Court (Adhoc-II), Thodupuzha, which upheld his conviction and sentence under Sections 8(1) and 8(2) of the Abkari Act. 2. The prosecution case is that, on 26.08.2006 at 4.45 p.m, while PW1, preventive officer attached to Excise Circle Office, Peermade and his party, were conducting abkari raid near Chinnar junction, they found the revision petitioner with a 10 litre can which contained 5.800 litres of illicit arrack. He was arrested then and there and the contraband was seized and sample was taken. After completing all the legal formalities, the revision petitioner along with the records and articles seized were produced before the Excise Range Office, Peermade and CR No.25 of 2006 was registered. PW6 investigated the case and laid charge sheet against the revision petitioner. 3. On appearance of the revision petitioner before the trial court, charge was framed under Sections 8(1) and 8(2) of the Abkari Act, to which he pleaded not guilty and claimed to be tried. Crl.R.P No.982 of 2012 3 Thereupon prosecution examined PWs 1 to 6, marked Exts.P1 to P8 and identified M.O.1. 4. On closure of prosecution evidence, the revision petitioner was questioned under Section 313 Cr.P.C and he denied all the incriminating circumstances brought on record, but no defence evidence was adduced. 5. On hearing the rival contentions from either side and on analysing the facts and evidence, 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 simple imprisonment for 18 months and fine of Rs.1 lakh and in default to undergo simple imprisonment for a further period of two months. 6. Aggrieved by the conviction and sentence, the revision petitioner preferred Crl.Appeal No.6 of 2010, and the appellate court, on re-appreciating the facts and evidence, upheld the conviction and sentence and dismissed his appeal, against which he has preferred this revision petition. 7. Now this Court is called upon to verify the legality, propriety and correctness of the conviction and sentence imposed by the trial court as well as the appellate court. 8. Heard learned counsel for the petitioner and learned Crl.R.P No.982 of 2012 4 Public Prosecutor. 9. PW1, the detecting officer, and PW2, the Excise Officer who was accompanying PW1, gave testimony in tune with the prosecution case. PW6 is the investigating officer. 10. Learned counsel for the revision petitioner pointed out the material defects and procedural irregularities which, according to him, will vitiate the trial as well as the conviction and sentence imposed by the trial court as well as the appellate court. 11. The first point canvassed by the learned counsel for the petitioner is that, PW5, who registered the crime, was only a preventive officer and he was not competent to register the crime. Ext.P5, the crime and occurrence report prepared by PW5, shows that, he registered that crime on the basis of O.R No.12/06, which was registered at the office of Peermade Excise circle. PW5 registered Ext.P5 occurrence report and signed the same for and on behalf of the Excise Inspector. But, no documents were seen produced to show that, he was holding charge of Excise Inspector, Peermade Range on 26.08.2006. When he was examined before court as PW5, he had no case that, he was holding the charge of Excise Inspector on 26.08.2006, so as to register the crime. In the absence of any document to show that he was holding the charge Crl.R.P No.982 of 2012 5 of Excise Inspector, and in the absence of any oral testimony as to his capacity to register the crime, as the Excise Inspector in charge, the argument of the learned counsel for the revision petitioner assumes significance. It has to be held that the prosecution failed to prove the competence of PW5 to register the crime. 12. In Ext.P2 seizure mahazar, impression of the specimen seal is not seen affixed. Though in Ext.P2 it is stated that, the sample was drawn from the can in a 375ml bottle and it was sealed, there is no mention about the nature of the seal affixed in the sample bottle. The case records show that, the sample seal was separately provided before the jurisdictional Magistrate and it was seen produced before the court on 27.08.2006. PW1 has signed the additional sheets in which the sample seal was impressed, but it does not bear any date. Moreover, it was not seen marked by the prosecution to form it as part of evidence. So, we are not sure whether the sample seal produced before court on 27.08.2006 was the sample seal affixed in the sample bottle seized on 26.08.2006 at the place of occurrence. There was no reason for PW1 for not affixing the specimen impression of the seal in Ext.P2 mahazar itself. The prosecution is bound to establish the link Crl.R.P No.982 of 2012 6 evidence to prove the identity of the sample, as to the sample seized at the place of occurrence was the sample which reached the chemical examiner’s lab. Since there is no sample seal in the seizure mahazar and there is no date in the sample seal separately produced before court, a genuine doubt is created regarding the sample seal affixed on the sample bottle, on the date of occurrence. The benefit of that doubt should go to the revision petitioner. ## 13. In **Moothedath Sivadasan v. State of Kerala [2021** **(1) KLT 744]** , this Court held that, when the specimen impression of the seal affixed on the seizure mahazar was not produced before the court, it was difficult to hold that, the sample which reached the chemical examiner’s lab was the sample taken from the contraband allegedly seized from the possession of the accused. 14. 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, reached the hands of the chemical examiner in a foolproof condition. ## 15. In **Madhavan v. State of Kerala [2019 (4) KLT 18]** , this Court held that, when the prosecution relies upon the report of Crl.R.P No.982 of 2012 7 chemical analysis, in respect of the sample sent for analysis to prove the offence alleged against the accused, it can succeed only if it is shown that the liquid which was examined by the chemical examiner was the very same sample drawn from the liquid seized. The prosecution has to prove all the links starting from the seizure of the sample till the same reached the hands of the chemical examiner. 16. In the forwarding note, the name of the Excise Guard with whom the sample was sent for analysis to the chemical examiner’s lab is found missing. When space is provided in the forwarding note, for the specific purpose of writing the name of the Excise Guard with whom the sample was sent to the chemical examiner’s lab, the court which forwarded the sample to the chemical examiner’s lab was expected to enter the name of the Guard in the forwarding note itself before countersigning the same. It will add authenticity to the sample sent from the court to the analyst which will help the prosecution to establish the link evidence. [Reliance placed on **Kumaran P. v. State of Kerala** ## **and another (2016 (5) KHC 632)** ]. 17. For the reasons aforementioned, the conviction and sentence rendered by the trial court as well as the appellate court Crl.R.P No.982 of 2012 8 are liable to be set aside. In the result, the conviction and sentence imposed on the revision petitioner by the trial court as well as the appellate court under Sections 8(1) and 8(2) of the Abkari Act are hereby set aside. He is found not guilty of the offences alleged, and he is acquitted thereunder. His bail bond is cancelled and he is set at liberty forthwith. The revision petition stands allowed accordingly. Sd/- **SOPHY THOMAS JUDGE** smp