High Court of KeralaSingle JudgeAcquittal; appeal allowed;

SIVANANDAN v. STATE OF KERALA

Case / Petition Number:CRL.A NO. 1575 OF 2009
Neutral Citation::null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-04-05
Court Decision / Holding
The Criminal Appeal is allowed as above. Appellant Sivanandan is acquitted of the offence; he is set at liberty. Any deposit made pursuant to interim orders shall be disbursed as per law.
Final Disposition
Acquittal; appeal allowed;

Parties to the Case

Appellants / Petitioners

  • SIVANANDAN

Respondents

  • State of Kerala
  • Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri B. Renjithkumar
  • • Sri G. Rajeevkumar

Counsels for Respondents

  • • Public Prosecutor, Sri G. Sudheer

Case Synopsis & Summary

The Kerala High Court, in Criminal Appeal No. 1575 of 2009, disposed by Justice K. Babu on 5 April 2024, allows the appeal filed by the appellant against a conviction under Section 8(2) of the Abkari Act. The appellant was convicted by the Additional Sessions Court (Fast Track Court–II), Alappuzha, for possessing 700 ml of arrack at Kayamkulam on 14 April 2003 and was sentenced to six months’ imprisonment with a Rs. 1 lakh fine. The prosecution relied on seizure Ext. P3, forwarding to the Chemical Examiner, and the Chemical Analysis Report. The appellant challenged the conviction on the ground that the link between seizure and laboratory analysis was not established: (i) the seizure mahazar lacked the seal’s description; (ii) the seal specimen was not produced; (iii) the forwarding note was not proved; and (iv) officials who handled the sample en route to the laboratory were not examined. The court examined these contentions in light of precedents, notably Bhaskaran K. v. State of Kerala, Rajamma v. State of Kerala, Ramachandran v. State of Kerala, State of Rajasthan v. Daulat Ram, and Vijay Pandey v. State of U.P. It held that the prosecution failed to establish tamper‑proof despatch and a proper evidentiary link, rendering the Chemical Analysis Report unreliable. Consequently, the appellant was acquitted and set at liberty, with deposited amounts to be disbursed as law provides.

Provisions of Law Cited

Abkari Act, Section 8(2)Abkari Act, Section 55(a)Code of Criminal Procedure, Section 313Code of Criminal Procedure, Section 232

Legal Doctrines & Maxims

  • Tamper-proof despatch of a sample to the laboratory is essential to sustain the link between seizure and laboratory analysis.
  • Production of the seal specimen and its genuineness must be established via the seizure mahazar and court-records.
  • Linkage between seized contraband, sample, and laboratory report is essential for conviction.
  • Non-examination of officials handling the sample en route to the laboratory can fatally impair the prosecution, as affirmed by higher courts (Daulat Ram citation).
  • Laboratory report alone cannot be conclusive; it must be correlated with the seized sample (Vijay Pandey).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contended that the prosecution failed to establish a secure chain of custody and authenticity of the sample. Specifically, the seizure mahazar lacked seal details, the seal specimen was not produced, the forwarding note was not proved, and officials who handled the sample during transit were not examined. These deficiencies undermined the evidentiary value of the Chemical Analysis Report and prevented establishing a tamper‑proof despatch from Court to laboratory, a principle reinforced by judicial authorities cited in the judgment.

Contentions of Respondents

The respondents argued that the prosecution had proved possession of contraband and the subsequent laboratory analysis. They relied on the material on record (Exts. P1–P7) and maintained that the trial court rightly convicted the accused; while some lapses in procedure may exist, the chain of custody had enough corroboration to sustain the conviction.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveCited to require that the seizure mahazar mention the seal and that the seal specimen be produced to verify genuineness of the sample.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveUsed to support that non-production of the seal specimen or forwarding note can undermine evidentiary value of the Chemical Analysis Report.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveAdopted for the principle that failure to show tamper‑proof despatch weakens link between seizure and lab analysis.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited to justify examining officials to rule out tampering and the fatal impact of their non‑examination on prosecution.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveQuoted for the requirement that a laboratory report must be corelated with the seized sample, not be deemed conclusive on its own.

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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`** ``` FRIDAY, THE 5[TH] DAY OF APRIL 2024 / 16TH CHAITHRA, 1946 CRL.A NO. 1575 OF 2009 ``` ``` AGAINST THE ORDER/JUDGMENT DATED 15.07.2009 IN SC NO.470 OF 2007 OF ADDITIONAL DISTRICT COURT (ADHOC)-II, ALAPPUZHA ``` ``` APPELLANT/S: ``` ``` SIVANANDAN PANACHAMOOTTIL VEEDU, 53, KANDALLOOR SOUTH, MURI, KANDALLOOR VILLAGE, ALAPPUZHA DISTRICT. BY ADVS. SRI.B.RENJITHKUMAR SRI.G.RAJEEVKUMAR ``` ## **`RESPONDENT/S:`** ## **`STATE OF KERALA`** ``` THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. ``` ``` BY PUBLIC PROSECUTOR SRI G SUDHEER ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 05.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` Crl. A.No. 1575 of 2009 ..2.. ## **K.BABU, J.** -------------------------------------- ## **Criminal Appeal No.1575 of 2009** --------------------------------------Dated this the 5[th] day of April 2024 ## **JUDGMENT** Aggrieved by the judgment dated 15.07.2009, passed by the Additional Sessions Court (Fast Track Court–II), Alappuzha in S.C.No.470/2007, the appellant/accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a term of six months and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 14.04.2003 at 06.15 p.m, the accused was found in possession of 700 ml of arrack at Kayamkulam in Kandallor village in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections 8(2) and 55(a) of the Abkari Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** Act before the jurisdictional Magistrate. The case was committed to the Sessions Court, from where it was made over to the Trial Court. On the appearance of the accused, charge was framed against him for the offence punishable under Section 8(2) of the Abkari Act. The accused pleaded not guilty to the charge, and therefore, he came to be tried by the Trial Court for the aforesaid offence. 4. The prosecution examined PWs 1 to 3 and proved Exts.P1 to P7 and MO 1. 5. After the closure of the prosecution evidence, 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 the accused and hence he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. After hearing the arguments addressed on both sides, the Trial Court convicted the appellant/accused for the aforesaid offence. Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** 6. Heard the learned counsel appearing for the appellant/accused and the learned Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the ground that the prosecution has not succeeded in establishing that the contraband substance seized at the scene of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions: - (i) Exhibit P3 seizure mahazar does not contain the nature and description of the seal stated to have been used by the detecting officer. - (ii) The specimen of the seal was not produced before the Court. - (iii) The forwarding note was not produced and marked. Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** - (iv) The various officials who handled the sample during the course of its transit from the Court to the laboratory were not examined. 9. The alleged seizure was effected on 14.01.2003. The detecting officer prepared Ext.P3 seizure mahazar, which does not contain the nature and description of the seal stated to have been used by the detecting officer. The specimen of the seal was not produced before the Court to establish the genuineness of the sample produced. There is nothing to show that the specimen of the seal was forwarded to the Chemical Examiner's Laboratory for comparison. The forwarding note which contains the specimen of the seal used has not been produced and marked. 10. In **Bhaskaran K. v. State of Kerala and another (2020 KHC 5296)** , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 11. In **Rajamma v. State of Kerala [2014 (1) KLT 506],** this Court held that if the specimen of the seal affixed on the bottle containing the sample is not produced before the Court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, no evidentiary value can be attached to the Chemical Analysis Report. 12. In **Ramachandran v. State of Kerala [2021 (1) KLT 793]** while dealing with a case in which forwarding note/requisition for sending sample to the laboratory was not produced and marked, this Court held that the prosecution could not establish the tamper-proof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** sample that was drawn from the contraband seized eventually reached the Chemical Examiner's laboratory. 13. The sample was received in the Court by the Junior Superintendent of the Court, which remained in the custody of the Property Clerk and was delivered in the laboratory by an Excise Guard by name Sri. Sibun.A.Raj. The junior superintendent of the court, the property clerk and Sri. Sibun.A.Raj, the Excise Guard who delivered the sample in the laboratory were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Nonexamination of various officials who handled the sample during its transit from the court to the laboratory is fatal to the prosecution. This view is fortified by the decision of the Apex Court in **State of Rajasthan v. Daulat Ram (AIR 1980 SC 1314)** . 16. The resultant conclusion is that the prosecution failed to establish the tamper-proof despatch of the sample from the Court to the laboratory. Therefore, Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** Ext.P6 Certificate of Chemical Analysis has no evidentiary value. 17. In **Vijay Pandey v. State of U.P (AIR 2019 SC 3569)** the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be corelated. 18. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused is entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 19. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the appellant/accused is acquitted of the offence alleged. He Crl. A.No. 1575 of 2009 **==> picture [20 x 9] intentionally omitted <==** is set at liberty. Any amount deposited by the accused as per the interim orders of the Court shall be disbursed to him as per law. The Criminal Appeal is allowed as above. **Sd/K.BABU, JUDGE** kkj