High Court of KeralaSingle JudgeAppeal allowed; accused acquitted.

Surendran v. State of Kerala

Case / Petition Number:CRL.A NO. 865 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-07-20
Court Decision / Holding
Appeal allowed; the accused Surendran is acquitted; he is to be set at liberty.
Final Disposition
Appeal allowed; accused acquitted.

Parties to the Case

Appellants / Petitioners

  • Surendran

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri M. Dinesh

Counsels for Respondents

  • • Smt. Rekha S., Senior Public Prosecutor

Case Synopsis & Summary

Surendran, the appellant, challenges a conviction under Section 8(2) of the Abkari Act by the Fast Track -III court for possessing 4 litres of arrack on 5 November 2004 near his house at Anathalavattom, Thiruvananthapuram district. The Additional Sessions Court, Ad-hoc III, Thiruvananthapuram, sentenced him to one year imprisonment and a fine of Rs. 1 lakh. On 20 July 2022, the Kerala High Court (K. Babu, J.) allowed the criminal appeal, acquitting the appellant, and set him at liberty. The court noted issues with the arrest and seizure: the arrest memo (Ext. P2) reportedly contained a crime number, casting doubt on the genesis of the proceedings; there was no sample drawn at the place of occurrence; the sample was drawn later by the court’s property clerk — a practice the court had already condemned as not sanctioned by law. Relying on decisions such as Santhosh v. State of Kerala, Karunakar Bindhani v. State of Kerala, Rafeeque v. Sub Inspector, and especially Baburaj v. State of Kerala, the court held that the Magistrate’s drawing of samples and the procedure for forwarding the chemical analysis lacked legal sanction, undermining the link between the contraband and the accused. Consequently, Ext. P7 chemical analysis had no evidentiary value, and the conviction could not stand. The judgment emphasizes the need for lawful sampling and proper chain of custody to sustain a conviction under the Abkari Act.

Provisions of Law Cited

Abkari Act — Section 8(2)Cr.P.C. — Section 313Cr.P.C. — Section 232

Legal Doctrines & Maxims

  • Water-tight compartments doctrine: the investigation and the court maintain separate, non-interchangeable functions; magistrate cannot draw samples from contraband.
  • Magistrate has no power to draw samples from contraband produced before him; sampling must be done by police/excise officials, not by the court.
  • Drawing the sample and sealing the same are acts within the exclusive province of Police/Excise officials; magistrate’s sampling is not sanctioned by law.
  • Chain of custody/duty to verify seal on samples: if specimen seal is not produced or verified, the chemical analysis report has no evidentiary value (as per Rajamma v. State of Kerala).

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that (i) the alleged arrest is doubtful since the arrest memo (Ext. P2) contains a crime number, suggesting prior registration or improper insertion after the fact; (ii) there is no admissible evidence that the contraband reached the Chemical Examiner’s Laboratory; (iii) drawing of a sample by the property clerk of the Court is not a procedure established by law, undermining the genuineness of the Chemical Analysis Report. The defense relies on prior rulings that stress the sanctity of investigative procedures and proper sampling by competent authorities.

Contentions of Respondents

The State contends that the arrest and seizure were conducted in accordance with the law, that the contraband and its analysis were properly introduced as evidence, and that the consequences of improper sampling were not established; the prosecution asserts that the evidence supports conviction and that the trial court’s reasoning was sound.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Santhosh v. State of Kerala2021 (5) KHC 214PositiveCited to support the proposition that crime-number presence in arrest memo raises doubt about the genesis of the prosecution case.
Karunakar Bindhani v. State of Kerala2016 KHC 758: 2017(1) KLD 48PositiveUsed to reinforce concerns about arrest procedures and the genesis of the case when a crime number is in the arrest memo.
Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another2020(3) KHC 715PositiveCited for the same rationale regarding arrest/crime number issues and the integrity of the seizure.
Baburaj v. State of Kerala2021 (6) KHC 92PositiveHeld that drawing a sample by the Court/Magistrate is not sanctioned by law; sampling must be by police/excise officials.
Smithesh v. State of Kerala2019 (2) KLT 974PositiveSupports the proposition that Magistrate cannot collect samples from contraband produced before him.
Baby v. State of Kerala2020 (2) KLT 590PositiveAddresses the authority of the Magistrate to direct sampling; supports the Baburaj principle.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveIf the specimen seal is not produced, there is no evidentiary value in the Chemical Analysis Report.

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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 K. BABU WEDNESDAY, THE 20[TH] DAY OF JULY 2022 / 29TH ASHADHA, 1944 CRL.A NO. 865 OF 2008 ``` ``` AGAINST THE JUDGMENT IN SC 1054/2005 OF ADDITIONAL DISTRICT COURT (ADHOC) III, TRIVANDRUM ``` ``` APPELLANT: ``` ``` SURENDRAN THERANDAD VEEDU,LAKSHAM VEEDU COLONY,, ANATHALAVATTOM DESOM,, SANKARA VILLAGE. BY ADV SRI.M.DINESH ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA REP. BY PUBLIC PROSECUTOR,, HIGH COURT OF KERALA,, ERNAKULAM. ``` ``` OTHER PRESENT: ``` ``` SMT.REKHA.S-SR.P P ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 20.07.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 865 OF 2008 ``` ..2.. ## **JUDGMENT** Aggrieved by the judgment dated 16.04.2008, passed by the Additional Sessions Court, Fast Track -III, Thiruvananthapuram in Sessions Case No.1054/2005, the accused has preferred this appeal. The appellant was convicted under Section 8(2) of the Abkari Act and sentenced to undergo simple imprisonment for a term of one year and pay a fine of Rs.One Lakh. 2. The prosecution case is that on 05.11.2004 at 12.30 noon the accused was found in possession of 4 litres of arrack on the western side of his house at Anathalavattom in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 8(2) of the Abkari Act before the jurisdictional Magistrate. The case was committed to ``` CRL.A NO. 865 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** the Sessions Court from where it was made over to the trial Court. On the appearance of the accused charge was framed against him for the offence punishable under Section 8(2) of the Abkari Act. The accused pleaded not guilty to the charge and therefore, he came to be tried by the trial Court for the aforesaid offence. 4. The prosecution examined PWs.1 to 4 and proved Exts. P1 to P8 and MOs 1 and 2. 5. After the closure of the evidence on behalf of the prosecution, statement of the accused under Section 313 Cr.P.C. was recorded. He pleaded innocence. The trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. The trial Court, after hearing the arguments addressed on both sides, found the accused guilty of the offence under Section 8(2) of the Abkari Act and convicted him thereunder. ``` CRL.A NO. 865 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** 6. Heard Sri. Dinesh M., the learned counsel appearing for the appellant/accused and Smt. Rekha S., the learned Senior Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellant challenges the judgment of conviction and sentence on the following grounds:- - (1) The alleged arrest is doubtful. - (2) The prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner’s Laboratory. - (3) The drawing of sample by the property clerk of the Court is not a procedure established by law. 8. The alleged seizure was effected by PW1, the Sub Inspector of Police, Chirayinkeezhu on 05.11.2004. According to PW1, he seized a can containing 4 litres of illicit arrack. No sample was drawn by the detecting ``` CRL.A NO. 865 OF 2008 ``` **==> picture [20 x 8] intentionally omitted <==** officer at the place of occurrence. 9. The defence challenges the arrest of the accused as alleged. The learned counsel for the accused disputed the arrest of the accused on the ground that Ext.P2 arrest memo contains the number of the crime registered against the accused. While dealing with a similar fact situation, this Court in **Santhosh v. State of Kerala** [2021 (5) KHC 214] held thus:- - “14. The presence of crime number in the arrest memo prepared by the detecting officer at the place of occurrence points to the following possibilities ; either the first information report was registered prior to the alleged recovery of the contraband substance or the number of the first information report was inserted in the arrest memo after its registration. 15. In either case, the veracity of the prosecution version regarding the incident proper is doubtful. It is for the detecting officer to offer explanation in this regard. In the instant case, it is alleged by the prosecution that the seizure was effected and the accused was arrested prior to the registration of the first information report ; then there could not be the crime number in the arrest memo. This creates doubt about the genesis of the prosecution case. The seizure of the contraband substance andthe arrest of the accused, resultantly come under cloud. [See :Karunakar Bindhani v. State of Kerala (2016 KHC 758: 2017(1) KLD 48) and Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another (2020(3) KHC 715)].” ``` CRL.A NO. 865 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** 10. In the absence of any satisfactory explanation offered by the prosecution with regard to the presence of the crime number in Ext.P2 arrest memo, a doubt arises as to the manner in which the seizure and arrest were effected. 11. The detecting officer has not drawn sample at the place of occurrence. He produced the can containing the arrack before the Court. PW4, the property clerk of the Court had drawn the sample from the bulk quantity of the contraband substance produced before the Court as per the instructions of the learned Magistrate. The learned counsel for the appellant contended that drawing of sample by the property clerk from the contraband produced by the investigating Officer has no sanction of law. In **Baburaj v. State of Kerala** [2021 (6) KHC 92] this Court considered the legality of the act of drawing sample by the property clerk of the Court. In **Baburaj v. State of Kerala** [Supra], this Court held thus:- “35. Drawing the sample and sealing the same ``` CRL.A NO. 865 OF 2008 ``` ..7.. are acts within the exclusive province of the Police official or the Excise official concerned. The learned Magistrate undertaking the act of taking the sample from the contraband himself is irreconcilable. The water-tight compartments provided for the investigator and the court in a criminal prosecution cannot, at any rate, be allowed to be traversed or interchanged. It is pertinent to note that the detecting oficer, after investigation, is to fle the fnal report before the Magistrate. If the Magistrate himself undertakes the act of taking the sample from the contraband produced before him, the question of independent consideration of fnal report laid by the investigating oficer before the learned Magistrate, which is cardinal to criminal jurisprudence, would fail. This finding is fortified by the decision of this Court in **Smithesh v. State of Kerala** [2019 (2) KLT 974], wherein this Court held that the Magistrate has no power or authority to collect samples from the contraband produced before him. In **Baby v. State of Kerala** [2020 (2) KLT 590], this Court had an occasion to consider whether the Magistrate has the power or authority to direct the investigating officer to draw the sample from the contraband produced before the court for sending to the chemical examiner. This Court held that the learned Magistrate had traversed the jurisdictional limits by issuing orders to take samples from the contraband produced before him for the purpose of sending it to the Chemical Examiner's laboratory. 36. The course adopted by the learned Magistrate undertaking the act of taking samples through the property clerk is not a procedure established by law. The necessary conclusion is that the Magistrate is not empowered to draw sample from the contraband produced before him by the detecting oficer. “ 12. In **Baburaj v. State of Kerala,** this Court further held that as the procedure adopted in drawing the ``` CRL.A NO. 865 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** sample from the contraband substance has no sanction of law, the genuineness of the sample forwarded to the Chemical Examiner’s Laboratory is doubtful and no evidentiary value can be given to the Certificate of Chemical Analysis obtained on the basis of the sample so drawn. Therefore, in the present case, Ext.P7 Certificate of Chemical Analysis, has no evidentiary value. 13. It is further contended that the prosecution failed to show that the specimen of the seal affixed on the sample containing the bottle was forwarded to the Chemical Examiner’s Laboratory for facilitating the analyst to verify the genuineness of the sample produced for analysis. 14. In **Rajamma v. State of Kerala** [2014 (1) KLT 506], this Court held that if the specimen of the seal affixed on the bottle containing the sample is not produced before the Court and forwarded to the Chemical Examiner for verification to ensure that the sample seal so provided is tallying with the seal affixed on the sample, ``` CRL.A NO. 865 OF 2008 ``` **==> picture [20 x 9] intentionally omitted <==** no evidentiary value can be attached to the Chemical Analysis Report. 15. The resultant conclusion is that the prosecution failed establish the link connecting the accused with the contraband seized. Therefore, the conviction and sentence passed against the accused cannot be sustained. The accused is found not guilty of the offence alleged. He is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. **Sd/K. BABU, JUDGE** kkj