High Court of KeralaSingle JudgeAcquitted

Sulochana v. State of Kerala

Case / Petition Number:CRL.A. No. 2113 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-12-07
Court Decision / Holding
The appeal is allowed; the conviction and sentence passed by the court below are set aside, and the appellant is acquitted. The bail bond of the appellant is discharged.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • Sulochana, d/o. Nesamma, Thottuvaarambu Veedu, Arumanoor Desom, Thirupuram Village, Neyyattinkara

Respondents

  • State of Kerala, rep. by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri G. Sudheer

Counsels for Respondents

  • • Public Prosecutor
  • • Smt. V. Sreeja, PP

Case Synopsis & Summary

This is a criminal appeal from a conviction under Section 58 of the Abkari Act for possession of eight litres of arrack found on 1 August 1999. The appellant, Sulochana, contends that the prosecution failed to mark or prove a forwarding note, breaking the link in the chain of custody required for samples sent for chemical analysis. The court agrees that no forwarding note was marked or proved. Relying on Sasidharan v. State of Kerala and Ravi v. State of Kerala, the court held that without link evidence showing proper sampling and tamper-proof dispatch of the sample to the laboratory, the prosecution cannot establish the offence beyond reasonable doubt. Further, the arrest memo was not proved, and the arrest of the appellant along with contraband was not established, as per Ramankutty v. Excise Inspector, Chelannur Range. Additionally, the officer who seized the contraband, an Assistant Sub Inspector, was not shown to be an Abkari Officer under SRO 321/96, making the seizure and registration without proper authorization. In these circumstances, the appellant is entitled to the benefit of doubt and acquittal, and the conviction and sentence are set aside with the bail bond discharged.

Provisions of Law Cited

Abkari ActSection 58S.R.O. No. 321/96

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

Appellant's counsel submitted that no forwarding note was marked or proved in the case, which destroys the link between the sample drawn from the contraband and the sample analysed by the laboratory. He urged that without forwarding note there is no tamper-proof link and, therefore, the prosecution cannot establish the chain of custody beyond reasonable doubt. The appellant also highlighted that the arrest memo was not proved, and the arrest of the appellant along with the contraband was not established, pointing to Ramankutty v. Excise Inspector to stress the necessity of the arrest memo. Counsel also argued that the officer who seized the contraband, an Assistant Sub-Inspector, is not an Abkari Officer under S.R.O. 321/96, making the seizure and registration without proper authorization. In these circumstances, the appellant is entitled to the benefit of doubt and acquittal.

Contentions of Respondents

Learned Public Prosecutor argued that the prosecution's chain of custody and seizure were to be considered along with relevant statutory provisions. He submitted that there was no notification making the Assistant Sub-Inspector of Police an Abkari Officer under the Abkari Act, a factor the court should consider in evaluating the authority of the seizure. He contended that the existing evidence must be weighed, including the lab report and other records, and that the court should avoid an overly technical interpretation that would undermine the State's case.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveQuoted for the proposition that without link evidence of sampling and tamper-proofs, prosecution cannot prove the offence under the Abkari Act.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDivision Bench held that prosecution under Abkari Act requires that contraband reaches the Chemical Examiner in tamper-proof condition; used to emphasize link evidence.
Ramankutty v. Excise Inspector, Chelannur Range2013 (3) KHC 308PositiveArrest memo is crucial; non-production fatal to prosecution; court relied on it to cast doubt on prosecution's case.
Subash v. State of Kerala2008 (2) KLT 1047PositiveHeld that ASI is not an Abkari Officer; seizure/registration by ASI without authorization cannot sustain conviction.

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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** **MONDAY, THE 07TH DAY OF DECEMBER 2020 / 16TH AGRAHAYANA, 1942** ## **CRL.A.No.2113 OF 2006** **SC 1043/2001 OF ADDITIONAL S.C.-TRIAL OF ABKARI ACT CASES,NEYYATTINKARA** ## **APPELLANT/S:** **SULOCHANA, D/O. NESAMMA, THOTTUVARAMBU VEEDU, ARUMANOOR DESOM, THIRUPURAM VILLAGE, NEYYATTINKARA.** **BY ADV. SRI.G.SUDHEER** **RESPONDENT/S:** **STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR,, HIGH COURT OF KERALA, ERNAKULAM.** **OTHER PRESENT:** **SMT. V. SREEJA, PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 07.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **Case No. Crl.A 2113/2006** -2- ## **JUDGMENT** The appellant was convicted and sentenced by the court below under Section 58 of the Abkari Act. 2. The prosecution allegation is that on 1.8.1999 at about 9 a.m., the appellant was found in possession of eight litres 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 or proved in this case, the appellant is entitled to benefit of doubt. 5. It appears that no forwarding note was marked or proved in this case. 6. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus: ## **Case No. Crl.A 2113/2006** -3- “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 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. In the **Case No. Crl.A 2113/2006** -4- said circumstances, 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 benefit of doubt. 9. There is yet another reason to grant benefit of doubt to the appellant. The prosecution allegation is that the appellant was arrested from the spot. However, the arrest memo was not proved by the prosecution. This court in Ramankutty v. Excise Inspector, Chelannur Range [2013(3) KHC 308] held that the arrest memo is a crucial document **Case No. Crl.A 2113/2006** -5- to be prepared at the time of arrest and the non-production thereof is fatal to the prosecution case. The Court further held in Ramankutty (supra) that if the arrest is not proved beyond reasonable doubt, the entire case built up by the prosecution would fall to ground. In this case, the prosecution allegation is that the appellant was arrested along with the contraband. However, the arrest memo was not proved by the prosecution. The Woman Police Constable, who allegedly arrested the appellant, was also not examined. Therefore, the prosecution could not establish the arrest of the appellant beyond reasonable doubt. In this case, since the basis of the prosecution case rests on the allegation that the appellant was arrested along with the contraband, the prosecution was duty bound to prove the arrest of the appellant beyond reasonable doubt to **Case No. Crl.A 2113/2006** -6- establish the production case. Since the arrest is not proved beyond reasonable doubt, the entire case built up by the prosecution in this case, would fall to ground. In the said circumstances also, the appellant is entitled to benefit of doubt. 10. It is also to be noted that the offence was detected by the Assistant Sub Inspector of Police. He also seized the contraband and registered the crime. As per S.R.O. No.321/96, all Police Officers of 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 ## **Case No. Crl.A 2113/2006** -7- 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 said case, the Division Bench directed the final report to be returned for representation after curing the defects, if the trial was not commenced. In this case, the Assistant Sub Inspector of Police seized the contraband and registered the crime. He was not examined before the court as he was no more during the period of trial. However, since the Assistant Sub Inspector of Police was not an Abkari Officer, the seizure effected and the registration of ## **Case No. Crl.A 2113/2006** -8- the crime by the Assistant Sub Inspector of Police, 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 and registration of the crime, cannot be sustained. In the said circumstances also, 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 and the appellant stands acquitted. The bail bond of the appellant stands discharged. ## **sd** ## **B. SUDHEENDRA KUMAR, JUDGE** . dl/