High Court of KeralaSingle JudgeAcquitted

Sivasankara Pillai v. State of Kerala

Case / Petition Number:CRL.A.No.1972 of 2004

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2017-01-20
Court Decision / Holding
Appeal allowed; conviction and sentence under Section 55(a) of the Abkari Act set aside; the appellant Sivasankara Pillai acquitted; bail bond discharged; if any amount was deposited before the lower court pursuant to the appellate court’s directions, it should be reimbursed to the appellant.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • Sivasankara Pillai

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. Vijaya Bhanu
  • • Sri. P. M. Rafiq

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam
  • • Shri M V Ananthan

Case Synopsis & Summary

This is a Kerala High Court criminal appeal (CRL.A. No. 1972 of 2004) arising from a conviction under Section 55(a) of the Abkari Act for possession of 10 litres of spirit for sale, alleged to have been seized on 7 November 1997 at 7:25 p.m. The trial court convicted the appellant, but the High Court, on its own motion or on appeal, scrutinizes whether the contraband article and the sample presented in court on 11 November 1997 were properly linked to the seizure and to the appellant. The prosecution’s case hinges on the chain of custody and the reliability of the laboratory analysis, yet the record reveals an unexplained delay in producing the contraband and the sample before the court, and no forwarding note or specimen seal impressions were marked. The judgment emphasizes that without clear link evidence showing that the sample examined in the laboratory was indeed drawn from the contraband seized from the appellant in tamper‑proof condition, the prosecution fails to establish the offence beyond reasonable doubt. Citing Prakasan v. State of Kerala, Sasidharan v. State of Kerala, and Ravi v. State of Kerala, the court narrows the evidentiary gap by insisting on proper forwarding notes, specimen seals, and custody. Consequently, the appeal is allowed and the conviction and sentence set aside, the appellant acquitted, with bail bond discharged and any deposited amount potentially reimbursed to him.

Provisions of Law Cited

Section 55(a) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt
  • Chain of custody / tamper-proof evidence

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that although the incident occurred on 7.11.1997, the contraband and the sample were produced in court only on 11.11.1997. There was unexplained delay, no forwarding note, and no evidence of safe custody, casting doubt on whether the sample analysed was the same as that seized. Without specimen seal impressions and a forwarding note to verify tamper‑proof handling, link evidence is missing and a conviction under Section 55(a) cannot be sustained.

Contentions of Respondents

Not explicitly elaborated in the document; the court’s reasoning centers on defense contentions about the chain of custody and the absence of proper forwarding notes and seals, implying the prosecution’s position was that such gaps undermine the link evidence.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Prakasan v. State of Kerala2016(1) KLD 311PositiveQuoted to stress the need for specimen seal impressions and a forwarding note as part of link evidence; absence weakens prosecution’s case.
Sasidharan v. State of Kerala2007(1)KLT 720PositiveCited for principle that without proper sampling/link evidence, prosecution cannot prove that the sample in court originates from the contraband seized.
Ravi v. State of Kerala2011(3) KLT 353PositiveHeld that prosecution must show tamper-proof transfer of contraband to the Chemical Examiner; failure undermines proof of chain of custody.

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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 B.SUDHEENDRA KUMAR FRIDAY, THE 20TH DAY OF JANUARY 2017/30TH POUSHA, 1938 CRL.A.No. 1972 of 2004 ( ) --------------------------SC 501/1999 of ADDL. DISTRICT & SESSIONS COURT (ADHOC-1), KOLLAM APPELLANT/ACCUSED:: ----------------------------- SIVASANKARA PILLAI, S/O.CHELLAPPAN PILLAI, IRATTUKULANGARA THUNDIL VEEDU, KILIKOLLOOR CHERI. BY ADVS.SRI.P.VIJAYA BHANU SRI.P.M.RAFIQ RESPONDENT/COMPLAINANT:: ----------------------------------------- STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. BY PUBLIC PROSECUTOR, SHRI M V ANANTHAN THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 20-01-2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ## **B.SUDHEENDRA KUMAR, J.** - - - - - - - - - - - - - - -- - - -- - - - - - - - - - -- - - - - - - - - Crl.Appeal No.1972 of 2004 - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - Dated this the 20[th] day of January 2017 ## JUDGMENT The appellant was convicted by the court below for the offene under section 55(a) of the Abkari Act. 2. The prosecution allegation is that on 7.11.1997 at 7.25 p.m., the appellant was found in possession of 10 litres of spirit, for the purpose of sale in contravention of the provisions of the Abkari Act. 3. Heard. 4. The learned counsel for the appellant has argued that even though the incident in this case was on 7.11.1997, the contraband article and the sample were produced before Crl.A.1972/2004 : 2 : the court only on 11.11.1997 and in the said circumstances, the appellant is entitled to benefit of doubt. 5. It appears from Ext.P3 property list that the contraband articles and the sample were produced before the court only on 11.11.1997 even though the incident was on 7.11.1997. No explanation was given by the prosecution as to why there was delay in producing the contraband and the sample before the court. There is also no evidence with regard to the safe custody of the contraband and the sample till their production before the court. Since there was unexplained delay in producing the contraband and the sample before the court, there cannot be any guarantee that the sample produced before the court and analysed in the laboratory was the sample drawn from Crl.A.1972/2004 : 3 : the contraband seized from the appellant, particularly when there is no evidence regarding the safe custody of the sample till its production before the court and consequently, the appellant is entitled to benefit of doubt. 6. It is also to be noted that no forwarding note was marked in this case before the court. No forwarding note is also available with the records transmitted to this court, which would show that no forwarding note was not prepared or produced before this court. 7. In Prakasan v. State of Kerala [2016(1) KLD ## 311], the court held thus:- “Further in the absence specimen seal impression of the seal used for sealing the article having been produced in Court and in the absence of producing and marking the forwarding note which is expected to contain the specimen seal impression of the seal used Crl.A.1972/2004 : 4 : for sealing the sample for the purpose of enabling the chemical examiner to verify and satisfy regarding the genuineness of the sample produced for examination, it cannot be said that the prosecution has proved beyond reasonable doubt that the articles were produced in Court in the same condition in which it was seized and it reached the chemical examiner's lab in a tamper proof condition and the chemical analysis report relates to the representative sample said to have been taken from the large quantity of contraband article alleged to have been seized from the possession of the accused. If this was not proved to the satisfaction of the Court, then it cannot be said that the prosecution had succeeded in bringing home the complexity of the accused in the commission of the crime and that benefit must be given to the accused.” ## 8. In Sasidharan v. State of Kerala [2007(1)KLT 720], ## the court held thus:- “Without the link evidence of actual sampling by the concerned clerk of the court by drawing sample from the can and Crl.A.1972/2004 : 5 : 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 against the appellant.” 9. The Division Bench of this Court in Ravi v. State of Kerala [2011(3) KLT 353] held that the prosecution in a case under the Abkari Act could succeed only if it is shown that the contraband liquor, which was allegedly seized from the accused, ultimately reached the hands of the Chemical Examiner by change of hands in a tamper-proof condition. 10. In this case, the forwarding note was neither prepared nor produced before the court. Therefore, there is no satisfactory link evidence to show that it was the same Crl.A.1972/2004 : 6 : sample drawn from the contraband seized from the appellant which eventually reached the hands of the Chemical Examiner in a tamper -proof condition. Since the Forwarding Note was not produced or marked before the court, there is no link evidence to prove that the sample examined in the laboratory was the sample drawn from the contraband seized from the appellant and in the said circumstances, the appellant is entitled to benefit of doubt. In the result, this appeal stands allowed, setting aside the conviction and sentence passed by the court below under Section 55(a) of the Abkari Act and the appellant stands acquitted. The bail bond of the appellant stands discharged. Needless to state that if the appellant had deposited Crl.A.1972/2004 : 7 : any amount before the court below pursuant to the direction of this court, the appellant is entitled to reimbursement of the same from the court below. Sd/- **B.SUDHEENDRA KUMAR, JUDGE** _dl/ 23.1..2017_ _// True Copy //_ _PA to Judge_