High Court of KeralaSingle JudgeAcquittal with liberty to go; bail bond cancelled

Sreedevi w/o late Lekshmanan Puthenkandathil v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.3384 of 2005(C)
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi, J
Judgment Date
2020-09-07
Court Decision / Holding
The revision petition is allowed; the conviction and sentence under Section 55(a) Abkari Act is set aside; the petitioner is acquitted; bail bond cancelled; petitioner to be set at liberty.
Final Disposition
Acquittal with liberty to go; bail bond cancelled

Parties to the Case

Appellants / Petitioners

  • Sreedevi w/o late Lekshmanan Puthenkandathil

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. V. O. Philomina

Counsels for Respondents

  • • Sri. Santhosh Peter, Senior Public Prosecutor (Public Prosecutor, High Court of Kerala)

Case Synopsis & Summary

This is a Kerala High Court criminal revision petition filed by Sreedevi challenging a conviction under Section 55(a) of the Abkari Act for illicit liquor found in her possession during a police excise raid. The trial court convicted both accused; the Sessions Court affirmed the conviction and sentence on appeal. The revision court examines key evidentiary issues raised by the petitioner, notably the unexplained delay in producing seizure materials (Exts P1, P2, P5 and the seized samples) before the court, and concerns about the custody, preservation, and tamper-resistance of the samples. The prosecution produced the material objects only on 10.09.1997 for an occurrence dated 11.03.1997, and failed to explain this delay. Citing Ravi v. State of Kerala, the court notes that while the Abkari Act allows reporting seizures forthwith, there must be no undue delay in producing property to the court, and such delay requires explanation to guard against tampering. The court also points to absence of a marked forwarding note and the lack of evidence about custody and preservation of the samples, including whether the samples actually reached the laboratory in tamper-proof condition, as raised by cases like Hansraj and Prakasan. On these considerations, the court finds the prosecution’s evidence unreliable beyond reasonable doubt and acquits the petitioner, canceling bail and ordering liberty.

Provisions of Law Cited

Abkari Act, Sec. 8Abkari Act, Sec. 55(a)Abkari Act, Sec. 34Cr.P.C, Sec. 102(3)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the conviction under Sec. 55(a) Abkari Act cannot stand due to serious evidentiary gaps: unexplained delay in forwarding seizure materials to the court, lack of proper custody and preservation of the seized liquids, and the absence of a forwarding note reflecting the seal sample. These defects cast doubt on whether the samples tested by the laboratory corresponded to those seized, undermining the chain of custody and the reliability of the chemical analysis. The petitioner prays for acquittal on the grounds that the prosecution failed to prove beyond reasonable doubt that the samples were untampered and properly connected to the spot seizure.

Contentions of Respondents

The State contends that the material seizure and the chemical analysis established an offence under the Abkari Act. It argues that while delays in presenting seized items can occur, the overall prosecution evidence suffices to sustain conviction, and the observations about chain-of-custody do not automatically warrant acquittal unless proven to cast reasonable doubt on the evidence.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011(3) KHC 121; 2011(3) KLT 353Mentioned OnlyCited to discuss the principle that seizure reporting to court is required, but not necessarily to sustain conviction; delays must have an explanation.
State of Uttar Pradesh v. Hansraj @ Hansu(2018) 18 SCC 355PositiveCited to support the proposition that safeguarding the chain of custody and tamper-proof condition of samples is essential and that failure to explain preservation details can affect reliance on laboratory reports.
Prakasan v. State of Kerala2016 (1) KLD 311Mentioned OnlyCited regarding the importance of securing the forwarding note/seal details for tamper-evidence.
Gopalan v. State of Kerala2016 (2) KLD 469Mentioned OnlyCited regarding the forwarding note and tamper-evidence principles in sample handling.
Gireesh @ Manoj v. State of Kerala2019 (2) KLD 586; 2019 (4) KLT 79Mentioned OnlyCited for principles on sample provenance and tamper-proof handling.
Vijay Pandey v. State of Uttar PradeshAIR 2019 SC 3569PositiveCited to emphasize that a laboratory report alone cannot conclusively prove authenticity without correlating the sample seized with what was tested.

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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 R. NARAYANA PISHARADI** **MONDAY, THE 07TH DAY OF SEPTEMBER 2020 / 16TH BHADRA, 1942** ## **Crl.Rev.Pet.No.3384 OF 2005(C)** **AGAINST THE JUDGMENT DATED 14.03.2001 IN CC 413/1999 OF JUDICIAL MAGISTRATE OF FIRST CLASS-II, CHENGANNUR** **AGAINST THE JUDGMENT IN CRA 105/2001 DATED 01-02-2005 OF ADDITIONAL SESSIONS JUDGE-II, MAVELIKKARA** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** **SREEDEVI W/O LATE LEKSHMANAN PUTHENKANDATHIL VEEDU, KAITHA VADAKKU MURI,, KUNNAMANGALAM VILLAGE.** **BY ADV. SMT.V.O.PHILOMINA** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA** **REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA.** ## **SRI SANTHOSH PETER- SR PP** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 14.08.2020, THE COURT ON 07.09.2020 PASSED THE FOLLOWING:** Crl.R.P.No.3384/2005 2 ## **R.NARAYANA PISHARADI, J** ************************ Crl.R.P.No.3384 of 2005 ---------------------------------------------Dated this the 7[th] day of September, 2020 ## **O R D E R** The revision petitioner is the second accused in the case C.C.No.413/1999 on the file of the Court of the Judicial First Class Magistrate-II, Chengannur. 2. On 11.03.1997, PW1 Excise Circle Inspector and party were conducting patrol duty. They got reliable information that illicit liquor was kept in the house of the accused in Ward No.II of Chettikulangara Panchayat. When PW1 and the excise party with him reached the aforesaid house at about 17.00 hours, they saw the first accused, who was standing at the courtyard of the house, handing over a can to his wife, the second accused. PW1 seized the can from the second accused and examined its contents and he was satisfied that the liquid in the can was spirit. Crl.R.P.No.3384/2005 3 The excise party then searched the house and seized seven more cans containing spirit and 79 bottles, each having the capacity of 180 ml., of illicit foreign liquor. This, in short, is the prosecution case. 3. Before the trial court, the two accused pleaded not guilty to the offences punishable under Sections 8 and 55(a) of the Abkari Act. Thereupon, the prosecution examined PW1 to PW5 and marked Exts.P1 to P8 documents and MO1 to MO8 material objects. DW1 was examined on the side of the accused. 4. The trial court found both accused guilty of only the offence punishable under Section 55(a) of the Abkari Act and convicted them thereunder and sentenced them to undergo simple imprisonment for a period of one year each and to pay a fine of Rs.25,000/- each and in default of payment of fine, to undergo simple imprisonment for a period of two months each. 5. Both accused filed Crl.A.No.105/2001 before the Court of Session, challenging the order of conviction and sentence passed against them by the trial court. During the pendency of the Crl.R.P.No.3384/2005 4 appeal, the first accused died. The appellate court found that the appeal filed by the first accused did not abate on his death. The appellate court confirmed the order of conviction as well as sentence against the two accused and dismissed the appeal. 6. Aggrieved by the concurrent findings of guilty, conviction and sentence made against her by the courts below, the second accused has filed this revision petition. 7. Heard. Perused the records. 8. PW1 is the Excise Circle Inspector who detected the offence. He has given evidence regarding the occurrence in detail. PW3 is the Preventive Officer who was in the excise party led by PW1. His evidence corroborates the testimony of PW1 with regard to the material particulars of the occurrence. 9. PW4 and PW5 are the independent witnesses examined by the prosecution. They admitted their signature in Ext.P2 seizure mahazar. But, they have not given any evidence with regard to the occurrence. Crl.R.P.No.3384/2005 5 10. Ext.P6 is the chemical analysis report received in respect of the samples which were forwarded for analysis. It shows that the samples contained ethyl alcohol of different strength. 11. After perusing the evidence adduced by the prosecution and also the judgments of the courts below, I find it difficult to sustain the conviction entered against the petitioner. The reasons are as follows. 12. The alleged occurrence was on 11.03.1997. The records relating to the seizure of the liquor, that is, Ext.P1 search list, Ext.P2 seizure mahazar and Ext.P5 property list, were produced in the court only on 10.09.1997. The material objects, including the samples, were produced in the court only on 10.09.1997. The prosecution has not explained the reason for the inordinate delay in forwarding the aforesaid documents and the material objects to the court. 13. A Division Bench of this Court, in **Ravi v. State of** **Kerala : 2011(3) KHC 121 : 2011(3) KLT 353** , had dealt with Crl.R.P.No.3384/2005 6 the question of delay in producing the material objects before the court in cases registered under the Abkari Act. The Division Bench held that it is not necessary to produce the article seized under Section 34 of the Abkari Act before the Magistrate forthwith either by virtue of Section 102(3) Cr.P.C or by virtue of any of the provisions of the Abkari Act or the Abkari manual. It was held that what is required by the statute is only that the seizure of the property should be reported forthwith to the court. However, it has also been held that production of the property before court (whenever it is practicable) should take place without unnecessary delay and that there should be explanation for the delay when there is delayed production of the property. 14. Decisions are umpteen which hold that unexplained delay in producing the samples of the contraband substance before the court creates suspicion that the samples have been tampered with. The possibility of tampering or meddling with the samples cannot be ruled out in such cases. 15. In the instant case, there has been inordinate delay in producing the material objects, including the samples, in the Crl.R.P.No.3384/2005 7 court and the prosecution has offered no explanation for the delay. Therefore, chances of tampering with the samples or the cans and the bottles containing the liquid allegedly seized from the possession of the accused cannot be ruled out. 16. There is also no evidence as to how and in what conditions the properties were kept and who was in custody of the properties and where they were kept till their production before the court. When there is delay in producing the samples of the contraband substance in the court, the prosecution has to adduce evidence to show as to how and in what conditions the samples were preserved at the police station (See **State of Uttar Pradesh v. Hansraj @ Hansu : (2018) 18 SCC 355** ). 17. There is also another lacuna in the prosecution evidence. The forwarding note prepared by the investigating officer for sending the samples for chemical examination was not marked in the case. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottles containing the samples. In the absence of the forwarding note marked in evidence, it cannot be found that the prosecution has Crl.R.P.No.3384/2005 8 proved beyond reasonable doubt that the very same samples taken at the spot of the occurrence had reached the chemical examiner for analysis in a tamper proof condition (See **Prakasan** **v. State of Kerala : 2016 (1) KLD 311, Gopalan v. State of Kerala :2016 (2) KLD 469** and **Gireesh @ Manoj v. State of Kerala : 2019 (2) KLD 586: 2019 (4) KLT 79** ). 18. In the aforesaid circumstances, there is no assurance that the very same samples allegedly taken by PW1 at the spot of the occurrence were produced in the court and forwarded for analysis without any tampering. 19. Mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive by itself. The sample seized and that tested have to be co-related (See **Vijay Pandey v. State of Uttar Pradesh : AIR 2019 SC 3569** ). 20. The trial court as well as the appellate court has not properly considered the aforesaid vital aspects while appreciating the prosecution evidence. In such circumstances, the conviction Crl.R.P.No.3384/2005 9 entered against the petitioner cannot be sustained. 21. Consequently, the revision petition is allowed. The order of conviction and sentence passed against the petitioner by the trial court under Section 55(a) of the Abkari Act, which stands affirmed by the appellate court, is set aside. The petitioner is found not guilty of the aforesaid offence and she is acquitted. The bail bond executed by her is cancelled and she is set at liberty. (sd/-) **R.NARAYANA PISHARADI, JUDGE** jsr True Copy PS to Judge