High Court of KeralaSingle JudgeAcquitted.

Soman s/o Ayyappan v. State of Kerala

Case / Petition Number:CRL.A.No.1102 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-12-11
Court Decision / Holding
In the result, this Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the court below and the appellant stands acquitted.
Final Disposition
Acquitted.

Parties to the Case

Appellants / Petitioners

  • Soman s/o Ayyappan

Respondents

  • State of Kerala through Sub Inspector of Police, Pooyapally Police Station, through Public Prosecutor, High Court of Kerala, Ernakulam
  • SMT. M. K. PUSHPALATHA, SR. PP

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Premchand R. Nair

Counsels for Respondents

  • • Public Prosecutor (State of Kerala) through SMT. M. K. PUSHPALATHA, Sr. PP

Case Synopsis & Summary

The appellant, Soman s/o Ayyappan, was convicted under Section 55(a) of the Abkari Act for possession of 3 litres of arrack on 06-07-2000 at about 5:00 p.m. The trial court found the accused guilty based on seizure of contraband liquor and a sample, but the prosecution failed to establish a proper chain linking the seized contraband to the sample analyzed by the chemical examiner. The court relied on Sasidharan v. State of Kerala (2007) and Ravi v. State of Kerala (2011) to emphasize that the prosecution must prove link evidence, including tamper-proof despatch of the sample to the laboratory and that the contraband ultimately reached the examiner in tamper-proof condition. The judgment notes no forwarding note was marked or proved, undermining the tamper-proof chain. It also highlights unexplained delay in producing the contraband and the sample before the court (11 days from seizure), casting doubt on whether the court’s sampled material originated from the seized contraband. Additionally, PW5, an Assistant Sub-Inspector, was not an Abkari Officer under S.R.O. No. 321/96, and Subash v. State of Kerala (2008) was cited to support the view that the seizure and related actions by a non-Abkari Officer were without proper authority. In view of these defects, the court acquitted the appellant. Consequently, the appeal is allowed and the conviction and sentence set aside, with bail bonds discharged.

Provisions of Law Cited

Section 55(a) of the Abkari ActS.R.O. No. 321/96

Legal Doctrines & Maxims

  • Link evidence/chain of custody doctrine for samples in Abkari cases
  • Tamper-proof despatch of samples to the Chemical Examiner
  • Assistant Sub-Inspector not an Abkari Officer under S.R.O. No. 321/96

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned Counsel for the appellant argued that since no forwarding note was marked and proved in this case, the appellant is entitled to be acquitted.

Contentions of Respondents

Not explicitly stated in the judgment; the court’s reasoning rests on established principles of chain of custody and tamper-proof sampling, and the authority of PW5 as an Abkari Officer under the relevant SRO.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveSupports the requirement of link evidence and tamper-proof despatch, aligning with acquittal when such link is lacking.
Ravi v. State of Kerala2011 (3) KLT 353PositiveEmphasizes chain of custody and tamper-proof sampling as condition for prosecutorial proof; used to justify acquittal where the chain is broken.
Subash v. State of Kerala2008 (2) KLT 1047PositiveHeld that an Assistant Sub-Inspector is not an Abkari Officer; its lack of authority undermines the seizure/arrest/registration.

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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 11TH DAY OF DECEMBER 2020 / 20TH AGRAHAYANA, 1942** ## **CRL.A.No.1102 OF 2007** **AGAINST THE ORDER/JUDGMENT IN SC 923/2001 DATED 05-06-2007 OF SPECIAL COURT FOR ABKARI ACT CASES, KOTTARAKKARA** ## **APPELLANT/S/ACCUSED:** **SOMAN S/O AYYAPPAN, AYAAKOTTU PUTHENVEEDU, KUDAVATTOOR MURI,, VELIYAM VILLAGE.** **BY ADV. SRI.PREMCHAND R.NAIR** ## **RESPONDENT/S/COMPLAINANT:** **STATE OF KERALA SUB INSPECTOR OF POLICE, POOYAPALLY POLICE STATION, THROUGH PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM.** **SMT. M. K. PUSHPALATHA,SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 11.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.A.No.1102 OF 2007** **2** ## **JUDGMENT** The appellant was convicted and sentenced by the court below under Section 55(a) of the Abkari Act. 2. The is that on prosecution allegation 06.07.2000 at about 5.00 p.m., the appellant was found in possession of 3 liters of arrack in contravention of the provisions of the Abkari Act. 3. Heard. 4. The learned Counsel for the appellant has argued that since no forwarding note was marked and proved in this case, the appellant is entitled to be acquitted. 5. It appears that no forwarding note was **CRL.A.No.1102 OF 2007** **3** marked and proved in this case. 6. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus: “Without the link evidence of actual sampling by the concerned clerk of the court by drawing sample from the can 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 against the appellant”. 7. In Ravi v. State of Kerala [2011 (3) KLT 353], the Division Bench of this Court held that the prosecution in a case under the Abkari Act could succeed only if it is shown that the contraband liquor **CRL.A.No.1102 OF 2007** **4** which was allegedly seized from the accused ultimately reached the hands of the chemical examiner by change of hands in a tamper-proof condition. 8. Since no forwarding note was marked and proved in this case, the prosecution could not establish the tamper-proof despatch of the sample to the laboratory. Therefore, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellant which eventually reached the hands of the Chemical examiner by change of hands in a tamper-proof condition. Consequently, there is no link evidence to connect the appellant with the sample analysed in the laboratory. In the said circumstances, the appellant is entitled to be acquitted. **CRL.A.No.1102 OF 2007** **5** 9. There is yet another reason to acquit the appellant. The incident in this case was on 06.07.2000. However, the contraband and the sample were produced before the court only on 17.07.2000 as per Ext.P4 property list. PW5 produced the contraband and the sample before the court. PW5 stated that he produced the contraband and the sample before the court only on 17.07.2000. He stated that he was engaged in other official duties and hence there was delay in producing the contraband and the sample before the court. However, it was not stated specifically with regard to the duties which prevented him from producing the contraband and the sample before the court. Even otherwise, the mere fact that he was having other official duties will not be **CRL.A.No.1102 OF 2007** **6** a sufficient reason justifying the delay of 11 days in producing the contraband and the sample before the court. Therefore, there was no explanation for the delay in producing the contraband and the sample before the court. Since, there was unexplained delay from 06.07.2000 to 17.07.2000 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 the contraband seized from the appellant. In the said circumstances also, the appellant is entitled to be acquitted. 10. It appears that PW5 was only an Assistant Sub Inspector of Police during the relevant period. As S.R.O. all Police Officers of per No.321/96, **CRL.A.No.1102 OF 2007** **7** and above the rank of Sub Inspector of Police in charge of law and order and working in the General Executive Branch of the Police Department were empowered to exercise all powers and perform all duties of the Abkari officers. The Assistant Sub Inspector of Police was not included as an Abkari Officer as per S.R.O. No.321/96. The learned Public Prosecutor has submitted that thereafter also, no notification was issued making the Assistant Sub Inspector of Police as an Abkari Officer under the Abkari Act. 11. The Division Bench of this Court in Subash v. State of Kerala [2008 (2) KLT 1047] held that the Assistant Sub Inspector of Police is not an Abkari Officer as defined under the Abkari Act. In the above **CRL.A.No.1102 OF 2007** **8** said case, the Division Bench directed the final report to be returned for re-presentation after curing the defects, if the trial was not commenced. In this case, PW5 detected the offence, seized the contraband and arrested the appellant. He also registered the crime. Since PW5 was only an Assistant Sub Inspector of Police, he was not an Abkari Officer. Therefore, the seizure of the contraband, the arrest of the appellant and the registration of the crime by PW5 were without authorisation and jurisdiction and in the said circumstances, the conviction and sentence passed by the court below on the basis of the said seizure, arrest and the registration of the crime, cannot be sustained. Consequently, the appellant is entitled to be acquitted on that ground as well. **CRL.A.No.1102 OF 2007** **9** In the result, this Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the court below and the appellant stands acquitted. The bail bond of the appellant stands discharged. **Sd/-** **B.SUDHEENDRA KUMAR** **JUDGE** RK/11.12.2020