High Court of KeralaSingle JudgeAcquittal of the appellant; conviction under Se...

Soman s/o Nanu v. State of Kerala

Case / Petition Number:CRL.A.No.350 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V. G. Arun
Judgment Date
2020-02-27
Court Decision / Holding
The impugned judgment is set aside. The appeal is allowed and the appellant acquitted. The bail bond executed by the appellant stands cancelled. The amount of Rs. 7,000 deposited shall be refunded to the appellant on production of a certified copy of this judgment.
Final Disposition
Acquittal of the appellant; conviction under Section 55(a) set aside; bail bond cancelled; refund of deposit.

Parties to the Case

Appellants / Petitioners

  • Soman s/o Nanu

Respondents

  • State of Kerala rep. by Public Prosecutor, High Court of Kerala, Ernakulam
  • Sub Inspector Police Pathanapuram Police Station, Kollam District

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Alexander George

Counsels for Respondents

  • • Sri B. Jayasurya, Senior Public Prosecutor

Case Synopsis & Summary

This is a criminal appeal from the Kerala High Court arising out of a conviction under Section 55(a) of the Abkari Act by the Additional Sessions Court (Abkari Act Cases), Kottarakara, for alleged sale of arrack. The prosecution case, based on PW2, an Assistant Sub Inspector on patrol, is that on 22.10.2000 at Padom Junction the accused was found with a bottle containing 600 ml of arrack and a drinking glass; 180 ml of the sample was drawn. The bottle and glass were seized and sent for chemical analysis, with Ext.P7 reporting ethyl alcohol at 30.65% by volume. The police registered Crime No.454 of 2000 for offences under Sections 55(a) and (i) of the Abkari Act. The trial court convicted the appellant under Section 55(a) and imposed six months’ imprisonment and a fine of Rs. 1,00,000, while acquitting him of the 55(i) count. The defense contends that PW2 was not an Abkari Officer as defined in Section 3 and Section 4, relying on Mari Dhorai v. State of Kerala to argue that investigations by sub‑inspectorate or below were improper, with delay in producing the contraband (24 days) and lack of Form 151 A and proper custody evidence undermining the chain of custody. The High Court ultimately found these defects fatal and set aside the conviction, acquitting the appellant, while ordering refund of a deposited amount and cancelling the bail.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 55(i) of the Abkari ActSection 3 of the Abkari ActSection 4 of the Abkari ActSection 31 of the Abkari ActSection 313 Cr.P.CSRO No. 321/96

Legal Doctrines & Maxims

  • Res integra

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that PW2, who detected the offence, was not an Abkari Officer as defined under Sections 3 and 4 of the Abkari Act, and that an officer below Sub Inspector rank conducted the investigation. Relying on Mari Dhorai v. State of Kerala (2018 (4) KLT 1204), the appellant argues that such investigation is void and that the final report cannot cure the defect. Additional grounds include a 24‑day delay in producing the contraband and sample to the court, lack of a proper Form 151 A, forwarding notes, seals, and an established chain of custody, all fatally impeaching the prosecution case. The defense prays for reversal and acquittal on these foundational issues, emphasizing that the integrity of the evidence and the procedure must be strictly maintained to sustain conviction.

Contentions of Respondents

The State counters that the evidence, including PW2’s testimony, the seizure of MO1/MO2 and the chemical Ext.P7, suffices to prove the offence under Section 55(a). It argues that Form 151 A was in place and the materials were forwarded to court, albeit with some delay, which is not fatal in the context. The respondents maintain that Mari Dhorai does not compel reversal here and that the legality of the investigation should be tested within the statutory framework, with the court evaluating the credibility of the witnesses and the chain of custody while considering whether the conviction can stand on the record.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Mari Dhorai and another v. State of Kerala2018 (4) KLT 1204PositiveCited to establish that investigation by officers below Sub Inspector rank is improper under the Abkari Act, supporting the appellant's challenge.

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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 V.G.ARUN** **THURSDAY, THE 27TH DAY OF FEBRUARY 2020 / 8TH PHALGUNA, 1941** ## **CRL.A.No.350 OF 2008** **SC 1438/2002 DATED 16-01-2008 OF ADDITIONAL SESSIONS COURT (ABKARI ACT CASES), KOTTARAKKARA** ## **APPELLANT/S:** **SOMAN S/O NANU, REGHUVILASAM, PADOM,PADOM MURI, KALANJOOR VILLAGE, PATHANAPURAM.** ## **BY ADV. SRI.ALEXANDER GEORGE** ## **RESPONDENT/S:** **1 STATE OF KERALA REP.BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM. 2 SUB INSPECTOR POLICE PATHANAPURAM POLICE STATION, KOLLAM DISTRICT.** ## **OTHER PRESENT:** **SR.PP.B.JAYASURYA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 27.02.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A.No.350 of 2008 -2- ## **JUDGMENT** Dated this the 27[th] day of February, 2020 **The appellant stands convicted by the Additional Sessions Court (Abkari Act Cases), Kottarakara for the offence under Section 55(a) of the Abkari Act.** **2. The prosecution allegations, which found favour with the trial court and ended in the conviction of the appellant, are as follows:-** **The Assistant Sub Inspector of Police (PW2), Pathanapuram Police Station, while on law and order patrol duty, reached Padom Junction at Pathirickal at about 1.20 p.m. and from there, got information that the accused was engaged in sale of arrack at the nearby acacia plantation managed by the Kerala Forest Development Corporation. The patrol party proceeded through** Crl.A.No.350 of 2008 -3- **Padom-Mancode Panchayat road and on reaching the plantation, found the accused holding MO1 bottle and MO2 drinking glass. Though the accused attempted to flee on seeing the police party, he was intercepted and questioned. On examination of the contents in the bottle, it was found to contain 600 ml. of arrack and thereupon, the accused was arrested, the bottle and its contents seized and 180 ml. of sample drawn from it. On reaching the Police Station, Crime No.454 of 2000 of Pathanapuram Police Station was registered for the offences under Sections 55 (a) and (i) of the Abkari Act. The sample being forwarded for chemical analysis, Ext.P7 report was received finding that the sample contained ethyl alcohol of 30.65% by volume.** **3. In order to prove the prosecution case, PW1 to PW5 were examined and Exts.P1 to P7** Crl.A.No.350 of 2008 -4- **marked. MO1 and MO2 are the bottles containing the contraband arrack and the glass tumbler seized from the possession of the accused. When examined under Section 313 Cr.P.C, the accused denied the incriminating circumstances and did not choose to examine any witness or document on the defence side.** **4. The trial court, on consideration of the evidence and the contentions urged, came to the conclusion that the prosecution had succeeded in proving the accused guilty of the offence under Section 55(a) of the Abkari Act and sentenced him to undergo simple imprisonment for six months and to pay a fine of Rs.1,00,000/-, with default sentence of three months simple imprisonment. The accused was found not guilty of the offence under Section 55(i) of the Abkari Act and was acquitted of the said offence.** Crl.A.No.350 of 2008 -5- **5. Heard Sri.Alexander George, learned Counsel for the appellant and Sri.B.Jayasurya, learned Senior Public Prosecutor.** **6. The main challenge against the impugned judgment is on the ground that PW2; who had detected the offence, seized the contraband and arrested the accused, was not an Abkari Officer as defined under Section 3 and notified under Section 4 of the Abkari Act. It is submitted that as on 22.10.2000; the date on which the offence was detected, only officers of and above the rank of Sub Inspector of Police, were competent to detect, investigate and file final report with respect to offences under the Abkari Act.** 7. **In** _**Mari Dhorai and another v. State of Kerala [2018 (4) KLT 1204]**_ **, it was held that the Assistant Sub Inspector of Police have conducted the search, seizure, sampling, registration of** Crl.A.No.350 of 2008 -6- **the crime and investigation. Later, the investigation was verified by the Sub Inspector of Police, who filed the final report. Referring to SRO.No.321/96 and Section 31 of the Abkari Act, the learned Single Judge held that police officers below the rank of Sub Inspector of Police were not entitled to conduct investigation. Based on the said finding, the appeal was allowed and the appellant acquitted. In the instant case also, it is the Assistant Sub Inspector who conducted the investigation and hence the dictum in** _**Mari Dhorai**_ **will apply on all fours.** **8. The next ground of challenge is based on the delay in producing the contraband and sample before the court. It is pointed out that even though the seizure was on 22.10.2000, the sample and contraband were produced before the court** Crl.A.No.350 of 2008 -7- **only on 15.11.2000. It is submitted that no acceptable explanation was submitted for the delay of 24 days in producing the sample.** **9. The learned Senior Public Prosecutor refutes the contention by stating that PW2 had deposed that even though the seized articles were forwarded to the court under Form 151 A on the date of seizure itself, it was not accepted by the court and that subsequently on 01.11.2000 also, the articles were produced in court, but again it was refused to be accepted and that finally on 15.11.2000 alone, the articles were accepted by the court. This omnibus statement by the investigating officer will not suffice as an explanation for the long delay of 24 days. If as stated by PW2, the material objects were attempted to be produced on earlier occasions, it was the duty of the prosecution to have examined** Crl.A.No.350 of 2008 -8- **either the police personnel who had taken the material objects to the court or the Thondi Section Clerk of the Magistrate's Court before whom it was produced. In the absence of such evidence, it is not possible to accept the statement of the investigating officer. The position that it is the duty of the prosecution to prove each link of the evidence regarding confiscation of the contraband up to the point it reached the hands of the Chemical Examiner is no longer** _**res integra.**_ **The mere fact that the contraband was seized will not lead to the conclusion that the sample produced for analysis is the sample drawn at the time of seizure, unless clear and cogent evidence in the form of Form 151 A under which the articles were produced in court, the forwarding note containing the sample seal and an acceptable explanation for the** Crl.A.No.350 of 2008 -9- **delay, if any, in producing the sample before the court, as also an assertion that the sample was in safe custody till it reached the court, is proved by the prosecution. Unfortunately, as far as the instant case is concerned, there is no acceptable explanation regarding the delay and no assertion as to the sample having been kept in safe custody till its production before the court and moreover, only a carbon copy of the alleged forwarding note dated 30.03.2000, which does not contain any material particulars or the sample of the seal affixed on the bottle sent for chemical analysis, was produced and marked in evidence. With these fatal defects, which definitely had vitiated the trial, the finding of conviction entered by the trial court cannot be sustained.** **In the result, the impugned judgment is set** Crl.A.No.350 of 2008 -10- **aside. Consequently, the appeal is allowed and the appellant acquitted. The bail bond executed by the appellant will stand cancelled.** **It is submitted that the appellant had deposited an amount of Rs.7,000/- as per the order of this Court in Crl.M.Appl. No.1528 of 2008 dated 18.02.2008. In view of his acquittal, the said amount of Rs.7,000/- shall be refunded to the appellant on production of a certified copy of this judgment.** sd/- **V.G.ARUN JUDGE** Scl/28.02.2020