High Court of KeralaSingle JudgeAcquittal of the accused; revision allowed; set...

Subramanyan v. State of Kerala

Case / Petition Number:Crl.R.P.No.629 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • VIJU ABRAHAM
Judgment Date
2023-09-30
Court Decision / Holding
The revision petition is allowed, the conviction and sentence of the trial and appellate courts are set aside, the accused Subramanyan is acquitted, and the bail bond is cancelled; he is set at liberty.
Final Disposition
Acquittal of the accused; revision allowed; setting aside conviction and sentence; bail bond cancelled; set at liberty.

Parties to the Case

Appellants / Petitioners

  • Subramanyan

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. T.N. Arunkumar (Perumbavoor)
  • • Sri. M.V. Joy

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam

Case Synopsis & Summary

On 19 October 1999, Subramanyan, the accused, was allegedly found with about 7½ litres of illicit arrack and a glass for sale near the riverbank at Thottuva Kadavu, Kodanadu village. He was charged under Section 55(a) of the Abkari Act. The trial court convicted him and sentenced four years’ simple imprisonment and a fine of Rs 1,00,000, with default imprisonment for six months. The appellate court affirmed the conviction but modified the sentence to one year and Rs 1 lakh fine. In revisional jurisdiction, the Kerala High Court set aside the conviction and acquitted the accused. The court found fatal deficiencies: a 20-day unexplained delay in producing the seizure Ext.P2, absence of a specimen seal on the seizure mahazar and no forwarding note, and lack of independent chain of custody evidence showing the sample reached the laboratory in tamper-proof condition. Citing several precedents (Baburaj; Sathi; Ramachandran; Vijayan; Nadarajan; Sasidharan; State of Rajasthan v. Daulat Ram; Vijay Pandey; Udayan; Gopalan; Prakasan; Ramachandran 2021; Moothedath Sivadasan), the judge held that strict compliance with Abkari Act formalities and proper link between seizure, sample analysis, and accused is essential. Since these links were not established, there is reasonable doubt, and the revision petition is allowed, acquitting Subramanyan.

Provisions of Law Cited

Abkari Act, Section 55(a)Indian Evidence Act, Section 114(e)

Legal Doctrines & Maxims

  • Presumption of regular official acts (Section 114(e), Evidence Act) is not applicable where acts are not shown to have been performed properly.
  • Strict compliance with statutory formalities under the Abkari Act is necessary due to the Act's stringent provisions and harsh penalties.
  • Chain of custody / tamper-proof handling and sealing of samples is essential to connect seizure with laboratory analysis.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the prosecution failed to establish a direct link between the contraband seized and the accused, with no specimen seal on the seizure mahazar, no forwarding note, and an unexplained 20-day delay in producing Ext.P2. These deficiencies, coupled with lack of tamper-proof custody, undermine the lab report and render guilt doubtful. He urges strict compliance with Abkari Act formalities and the Benefit of Doubt.

Contentions of Respondents

The State contends that the evidence on record suffices to establish possession of contraband for sale and that the appellate court rightly modified the sentence. It argues that minor procedural lapses do not necessarily negate guilt where the core facts are proven. (Note: the judgment analyzes these submissions and ultimately accepts the applicant’s challenge based on the cited deficiencies.)

Cited Precedents (13)

Case NameCitationTreatmentExplanation
Baburaj v. State of Kerala2021 (6) KLT 416PositiveUsed to emphasize the need for strict compliance with statutory formalities under the Abkari Act.
Sathi v. State of Kerala2007 (1) KLT SN 57PositiveCited for the principle that the presumption of regular official acts does not apply if acts are not properly performed.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveHeld unexplained delay in production of exhibits is fatal to the prosecution; applied here to reject delayed production of Ext.P2.
Vijayan v. State of Kerala2021 (5) KLT 321PositiveAuthorities the necessary steps for specimen seal and proper chain of custody were not followed.
Nadarajan v. State of Kerala2020 (3) KLT OnLine 1030PositiveSupports the requirement that specimen seals and forwarding notes be maintained for credibility.
Gopalan v. State of Kerala2016 (3) KLT SN 24PositiveCited as aligning with the view that proper chain of custody and documentation are essential.
Prakasan v. State of Kerala2016 (1) KLT SN 89 (C.No.96)PositiveSimilar principle on the necessity of proper sample handling.
Ramachandran v. State of Kerala2021 (1) KLT 739PositiveAffirms the need for proving the link to the accused; used as corroboration of the present reasoning.
Moothedath Sivadasan v. State of Kerala2021 (1) KLT 744PositiveSupports the emphasis on rigorous validity of evidence linking seizure to analysis.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveEmphasizes legal obligation to prove sample reached chemical examiner in tamper-proof condition.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited for principles on sample integrity and chain of custody from Supreme Court.
Vijay Pandey v. State of U.P.AIR 2019 SC 3569PositiveNotes that lab report alone is not conclusive; correlation with seizure required.
Udayan v. State of Kerala2023 (1) KLT 371PositiveAdopted the view that corroboration is needed beyond the lab report.

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Extracted Judgment Text

Exact text extracted from official judgment records.

**Crl.R.P.No.629 of 2008 1** **IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR.JUSTICE VIJU ABRAHAM SATURDAY, THE 30[TH] DAY OF SEPTEMBER 2023 / 8TH ASWINA, 1945 CRL.REV.PET NO. 629 OF 2008** **AGAINST THE JUDGMENT CRA 1131/2004 DATED 19.10.2005 ON THE FILE OF ADDITIONAL SESSIONS JUDGE (ADHOC) I ERNAKULAM AND THE JUDGMENT OF SESSIONS CASE NO.166/2002 DATED 30.11.2004 ON THE FILE OF THE PRINCIPAL ASSISTANT SESSIONS JUDGE, NORTH PARAVUR** ## **REVISION PETITIONER/APPELLANT/ACCUSED:** SUBRAMANYAN, AGED 40 YEARS, S/O.CHATHAN, VARAYIL HOUSE, THOTTUVA KARA, KODANADU VILLAGE. BY ADVS. SRI.T.N.ARUNKUMAR (PERUMBAVOOR) SRI.M.V.JOY ## **RESPONDENT:** THE STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ## **OTHER PRESENT:** PP - M.C.ASHI THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 30.09.2023, THE COURT ON THE SAME DAY PASSED THE FOLLOWING: ## **Crl.R.P.No.629 of 2008 2** ## **VIJU ABRAHAM,J** ## **----------------------Crl.R.P.No.629 of 2008** ## **------------------------------------Dated this the 30[th] day of September, 2023** ## **ORDER** The revision petitioner is the accused in Crime No.153 of 1999 of Kodanad Police Station alleging commission of offence punishable under Sections 55(a) of the Abkari Act. 2. The allegation against the accused is that on 19.10.1999, at about 12'O clock in the noon, the accused was found keeping a cannas containing about 7 ½ litres of illicit arrack and a glass for the purpose of sale in the bank of river near Thottuva kadavu, Kodanadu village, by the patrol duty party headed by CW7 and thereby committed the above-said offence. 3. To prove the case of the prosecution, PWs.1 to 5 were examined and Exts.P1 to P5 were marked and MO1 was identified. 4. The trial court, on consideration of the ## **Crl.R.P.No.629 of 2008 3** evidence adduced, found that the accused is guilty of the charges levelled against him and was convicted and sentenced to undergo simple imprisonment for 4 years and to pay a fine of Rs.1,00,000/- and in default of payment of fine to undergo simple imprisonment for 6 months. 5. Aggrieved by the said conviction and sentence, the revision petitioner filed an appeal as Crl.Appeal No.1131 of 2004 before the Additional Sessions Judge, Ernakulam and the appellate court though confirmed the conviction and sentence passed by the trial court, the sentence passed by the trial court was modified and the appellant was sentenced to undergo simple imprisonment for a period of one year and imposed a fine of Rs.1 lakh and in default of payment of fine, to undergo simple imprisonment for 6 months. **==> picture [404 x 12] intentionally omitted <==** interference by this court exercising revisional jurisdiction is limited, it does not preclude this ## **Crl.R.P.No.629 of 2008 4** court from examining whether there is strict compliance with the statutory formalities mandated as per the Abkari Act. This court in **Baburaj v. State of Kerala, 2021 (6) KLT 416** , has held that given the stringent nature of the provisions of the Act and the harsh sentence provided, strict compliance of the statutory formalities specified in the Act is necessary. The presumption of official acts to have been performed regularly and properly, as provided in Section 114 (e) of the Evidence Act, has no application if official acts are not shown to be performed properly, as held in **Sathi v. State of** **Kerala, 2007 (1) KLT SN 57.** In this backdrop, it is to be considered as to whether the prosecution has proved the guilt of the accused without any reasonable doubt. 7. I have gone through the judgment of the courts below and also the documents produced in support of the case of the prosecution and also heard the learned public prosecutor. As per the ## **Crl.R.P.No.629 of 2008 5** prosecution case, the occurrence was on 19.10.1999 and a perusal of Ext.P4 property list would reveal that the alleged contraband, though seized on 19.10.1999, the same was produced before the court only on 1.11.1999, i.e, after a delay of 20 days, which is not explained by the prosecution. PW4 would admit in evidence that there is a delay of 20 days and that there is no specific reason for not producing the same before the court within time. This court in **Ramachandran v. State of Kerala (2021** **(1) KLT 793** has held that unexplained delay is fatal to the prosecution case since it cannot be said that the sample produced before the court and analysed in the laboratory was a sample drawn from the contraband seized from the petitioner when there is no evidence with regard to the safe custody of the sample till its production before the court. In view of the same, I am of the opinion that there is no proper explanation for the delay and the same is fatal to the case of the prosecution. ## **Crl.R.P.No.629 of 2008 6** 8. A perusal of Ext.P2 seizure mahazar would reveal that no specimen seal is seen affixed in the seizure mahazar nor there is description of the nature of the seal affixed on the sample. It is also seen that no forwarding note is produced and marked on the side of the prosecution. The purpose of putting the specimen seal impression in the seizure mahazar is to give an opportunity to the court to verify the same and satisfy that the seized substances reach the court without any tampering. The specimen seal is provided in the forwarding note so as to enable the chemical examiner to compare it with the seal on the sample and to come to the conclusion that it reached the laboratory without any tampering. In this case, no specimen seal is seen affixed in the seizure mahazar and the forwarding note itself is not produced and marked. This court in **Vijayan v. State of Kerala, 2021 (5) KLT 321,** has enumerated the steps to be followed by the officer collecting the sample, the Thondy Clerk ## **Crl.R.P.No.629 of 2008 7** who is authorized to receive the thondy and the measures to be ensured by the chemical examiner and held that the specimen seal shall be affixed on the mahazar, sample bottle, bottle containing the remaining part of the contraband and the forwarding note and further held that while collecting sample the officer shall describe the nature of the specimen seal in the mahazar. In the present case, the forwarding note by which the sample of the contraband was sent for chemical analysis is also not produced and marked. In **Nadarajan v. State of Kerala, 2020 (3) KLT OnLine 1030** , it is held that when the specimen seal is not affixed on the seizure mahazar and in the forwarding note (in the present case no forwarding note is produced and marked), there is no assurance that the very same sample which was allegedly drawn at the spot of occurrence was produced before the court and sent for analysis as per the forwarding note and it has reached the laboratory in a tamper proof condition and tested ## **Crl.R.P.No.629 of 2008 8** there. A similar view was taken by this court in **Gopalan v. State of Kerala** , **2016 (3) KLT SN 24, Prakasan v. State of Kerala (2016 (1) KLT SN 89 (C.No.96)** and **Ramachandran v. State of Kerala, 2021 (1) KLT 739.** A similar view was taken by this court in **Moothedath Sivadasan v. State of Kerala, 2021 (1) KLT 744** and held that since no specimen impression of seal is seen affixed in the seizure mahazar, it is very difficult to hold that the sample of the contraband allegedly seized from the accused has in fact reached the Chemical Examiner for analysis. This court in **Sasidharan v. State of Kerala, 2007 (1) KLT 720** has considered and emphasized the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hand of the chemical examiner in a tamper-proof condition. Relying on the judgment of the Apex Court in **State of Rajasthan v. Daulat Ram, AIR 1980 SC 1314** , this court in **Sasidharn** ’s case supra held ## **Crl.R.P.No.629 of 2008 9** that when the sample changed several hands before reaching the chemical examiner, the prosecution has to necessarily examine the various officials who handled the sample to prove that while in their custody, the seal of the sample has not been tampered with. The Apex Court in **Vijay Pandey v.** **State of U.P., AIR 2019 SC 3569** has 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 one tested are to be correlated. A similar view was taken by this court in **Udayan v.** **State of Kerala, 2023 (1) KLT 371.** In view of the lacuna pointed out above, it is to be held that the prosecution could not establish the link evidence connecting the accused with the contraband seized and the sample analysed in the laboratory and in the said circumstances, the revision petitioner is entitled to the benefit of doubt. 9. The above vital aspects were not considered ## **Crl.R.P.No.629 of 2008 10** by the courts below while appreciating the evidence and consequently convicting and sentencing the revision petitioner/accused. Therefore, the conviction and sentence imposed by the courts below cannot be sustained. In the result, the revision petition is allowed, setting aside the conviction and sentence passed by the courts below and the revision petitioner/accused is acquitted of the charges levelled against him. The bail bond shall stand cancelled and he is set at liberty. sd/- **VIJU ABRAHAM, JUDGE** pm