High Court of KeralaSingle JudgeAcquittal by appellate court; conviction and se...

Suresh v. State of Kerala

Case / Petition Number:CRL.A NO. 302 OF 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2023-01-03
Court Decision / Holding
The Court allowed the appeal, set aside the conviction and sentence, acquitted the accused under Section 55(a) Abkari Act, and directed that the accused be set at liberty. Any deposit made under interim orders should be disbursed in accordance with law.
Final Disposition
Acquittal by appellate court; conviction and sentence set aside; accused acquitted and set at liberty; deposited amounts, if any, to be disbursed as per law.

Parties to the Case

Appellants / Petitioners

  • Suresh

Respondents

  • State of Kerala represented by the Director General of Prosecution, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • R.T. Pradeep

Counsels for Respondents

  • • Smt Rekha S., Senior Public Prosecutor

Case Synopsis & Summary

This is a criminal appeal filed under Section 374(2) Cr.P.C. by the appellant Suresh challenging a conviction under Section 55(a) of the Abkari Act by the Fast Track Court-III, Thiruvananthapuram, in Sessions Case No. 985/2004. The prosecution case, based on seizure on 22.06.1998 of 4 litres of arrack at Chala Karipattakada, relied on Exts P1–P5 and MO-1, with the contraband allegedly subjected to chemical analysis (Ext. P5). The defence argued that the prosecution failed to prove that the seized contraband sample reaching the Chemical Examiner’s Laboratory originated from the scene, as no forwarding note or proper chain of custody was produced, and there was an unexplained delay in presenting the properties before the Court. Citing Ravi v. State of Kerala (2011 (3) KHC 121), the High Court emphasized that while it is not mandatory to produce the seized article forthwith before Magistrates, production before the Court must occur without unnecessary delay and must be explained if delayed, else tampering with samples cannot be ruled out. The prosecution’s inability to establish a proper chemical analysis link and the unexplained delay undermined the conviction. The High Court allowed the appeal, set aside the conviction and sentence, acquitted the accused, and directed liberty with costs and disbursement of any deposited amount in accordance with law.

Provisions of Law Cited

Section 55(a) of the Abkari ActSection 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.Section 34 of the Abkari ActSection 102(3) Cr.P.C.

Legal Doctrines & Maxims

  • Production of seized property should be without unnecessary delay; there must be a satisfactory explanation for any delay.
  • There should be explanation for delay in production of property; unexplained delay may lead to inference of tampering with samples.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish that the contraband substance allegedly seized was subjected to chemical analysis, and there was unexplained delay in producing the seized property before the court. There was no forward note or sufficient chain-of-custody explaining how the sample reached the Chemical Examiner, and Ext. P5’s certificate could not be linked to the contraband found with the accused, undermining the prosecution’s link between the arrested person and the substance. The court’s reliance on Ext. P5 alone without credible corroboration violated due process and the onus to prove possession beyond reasonable doubt.

Contentions of Respondents

The State contends that the evidence showing possession of illicit arrack and the chemical analysis certificate (Ext. P5) were enough to sustain the conviction. It argues that the seizure was reported and property produced, and the absence of a forwarding note does not invalidate the laboratory analysis when other evidence shows chain of custody. It relies on the established procedure for seizure and analysis under the Abkari Act.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Ravi v. State of Kerala2011 (3) KHC 121PositiveThe Division Bench held that production of the property should be without unnecessary delay and there should be explanation for any delay; this supports the appellant’s contention regarding the delay and the need for a proper chain of custody.

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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 ``` ``` TUESDAY, THE 3[RD] DAY OF JANUARY 2023 / 13TH POUSHA, 1944 CRL.A NO. 302 OF 2006 ``` ``` AGAINST THE JUDGMENT IN SC 985/2004 OF ADDITIONAL DISTRICT COURT (ADHOC) III, TRIVANDRUM CP 12/2002 OF JUDICIAL MAGISTRATE OF FIRST CLASS - ``` ``` II,TRIVANDRUM ``` ## **`APPELLANT/S:`** ``` SURESH HOUSE NO.15., KARIMADOM COLONY, CHALAI WARD,, MANACAUD VILLAGE, THIRUVANANTHAPURAM. BY ADV SRI.R.T.PRADEEP ``` ## **`RESPONDENT/S:`** ``` STATE OF KERALA REPRESENTED BY THE DIRECTOR GENERAL OF PROSECUTION, HIGH COURT OF KERALA, ERNAKULAM. ``` ## **`OTHER PRESENT:`** ``` BY SR PUBLIC PROSECUTOR SMT REKHA.S ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 03.01.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 302 OF 2006 ``` ..2.. ## **JUDGMENT** Aggrieved by the judgment dated 16.01.2006, passed by the Additional Sessions Court, Fast Track Court -III, Thiruvananthapuram in Sessions Case No. 985/2004, the accused has preferred this appeal. The appellant was convicted under Section 55(a) 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 22.06.1998 at 18.30 hours, the accused was found in possession of 4 litres of arrack at Chala Karipattakada 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 the Sessions Court from where it was made over to the ``` CRL.A NO. 302 OF 2006 ``` **==> picture [20 x 9] intentionally omitted <==** trial Court. On the appearance of the accused charge was framed against him for the offence punishable under Section 55(a) 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 5 and proved Exts. P1 to P5 and MO-1. 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 55(a) of the Abkari Act and convicted him thereunder. 6. Heard Sri. R.T.Pradeep, the learned counsel ``` CRL.A NO. 302 OF 2006 ``` **==> picture [20 x 9] intentionally omitted <==** appearing for the appellant/accused and Smt. Rekha S., the learned Senior Public Prosecutor. 7. The learned counsel for the appellant challenges the judgment of conviction and sentence on the ground that the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner’s Laboratory. 8. The learned counsel relied on the following circumstances to substantiate his contentions:- - (i) The delay in the production of the properties before the Court has not been satisfactorily explained by the prosecution. - (ii) There are no materials to show that the sample drawn from the contraband allegedly seized from the possession of the appellant was subjected to chemical examination. 9. The alleged seizure was effected on 22.06.1998. Ext.P4 shows that the property allegedly seized from the ``` CRL.A NO. 302 OF 2006 ``` **==> picture [20 x 8] intentionally omitted <==** possession of the accused was produced before the Court only on 24.06.1998. The prosecution has not offered any explanation for the delay in the production of the property before the Court. 10. In **Ravi v. State of Kerala** [2011 (3) KHC 121] on the question of delay in production of properties a Division Bench of this Court held thus: “8. We, therefore, answer the reference as follows: It is not necessary to produce the article seized under S.34 of the Abkari Act before the Magistrate 'forthwith' either by virtue of S.102(3) Cr.PC or by virtue of any of the provisions of the Abkari Act or the Abkari Manual. What is enjoined by the statute is only that the seizure of the property should be reported forthwith to the Court. But we hasten to add that the production of the property before Court (wherever it is practicable) should also take place without unnecessary delay. There should be explanation for the delay when there is delayed production of the property.” In **Ravi's case** (supra) the Division Bench held that production of the property before the Court should take place without unnecessary delay and that there should be explanation for the delay when there is delayed production of the property. 11. There is no satisfactory explanation for the ``` CRL.A NO. 302 OF 2006 ``` **==> picture [20 x 9] intentionally omitted <==** delay in the production of properties before the Court. The unexplained delay in the production of properties would lead to the conclusion that tampering with samples could not be ruled out. 12. The prosecution relies on Ext.P5, Certificate of Chemical Analysis to contend that the appellant had possessed illicit arrack at the scene of occurrence. According to the prosecution, a five litre can containing arrack was seized. Ext.P1 seizure mahazar shows that the can found in the possession of accused was sealed at the place of occurrence. The can containing the entire arrack was produced before the Court on 24.06.1998. Ext.P5 would show that a bottle containing 150 ml of clear and colourless liquid allegedly containing arrack was produced before the Chemical Examiner. Admittedly, the Detecting Officer had not drawn sample at the scene of occurrence. The prosecution has not given evidence as to how a bottle containing 150 ml of arrack reached the hands of the Chemical Examiner. The Forwarding ``` CRL.A NO. 302 OF 2006 ``` **==> picture [20 x 8] intentionally omitted <==** note/requisition for sending sample to the laboratory has not been produced and marked. Therefore, the prosecution miserably failed to establish that the bottle containing 150 ml of liquid subjected to analaysis in the Chemical Examiner’s Laboratory was from the contraband substance allegedly seized from the scene of occurrence. 13 The resultant conclusion is that the prosecution failed to establish that the arrack allegedly seized from the possession of the accused formed the basis of the findings in Ext.P5 Certificate of Chemical Analysis. The prosecution failed to establish the link connecting the accused with the contraband seized. The trial Court has not considered these vital aspects. 14. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot therefore be sustained. The appellant/accused is therefore found not guilty of the offence punishable under ``` CRL.A NO. 302 OF 2006 ``` **==> picture [20 x 9] intentionally omitted <==** Section 55(a) of the Abkari Act. In the result, - (i) The Appeal is allowed ; - (ii) The judgment of conviction and sentence passed against the accused is set aside ; (iii) The accused is acquitted of the offence alleged ; - (iv) He is set at liberty ; (v) Any amount deposited by the accused as per the interim orders of this Court shall be disbursed to him as per law. **Sd/K. BABU, JUDGE** kkj