High Court of KeralaSingle JudgeAcquittal; bail bond discharged.

Thankappan Pillai v. State of Kerala

Case / Petition Number:CRL.A.No.1359 of 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-09-18
Court Decision / Holding
Appeal allowed; conviction and sentence set aside; appellant acquitted; bail bond discharged.
Final Disposition
Acquittal; bail bond discharged.

Parties to the Case

Appellants / Petitioners

  • Thankappan Pillai

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Thareeq Anver (Amicus Curiae)

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala
  • • Smt. Sreeja.V, Public Prosecutor

Case Synopsis & Summary

This is a criminal appeal under the Abkari Act before the Kerala High Court. The appellant, Thankappan Pillai, was convicted by the trial court under Sections 55(a) and 8(2) of the Abkari Act for possession of 2 litres of arrack on 14 January 1999 and sentenced to one year in jail and a fine of Rs. 1,00,000 under Section 55(a), with no separate sentence under Section 8(2). The prosecution’s case rested on the chemical analysis report of the seized contraband. The appellant’s defense, represented by Amicus Curiae Thareeq Anver, contended that no forwarding note was produced or marked, and there was no tamper-proof despatch evidence or specimen seal impression to connect the sample to the laboratory report. The court cites Prakasan and Another v. State of Kerala (2016) (1) KLD 311), Sasidharan v. State of Kerala (2007) (1) KLT 720), and Ravi v. State of Kerala (2011) (3) KLT 353) to emphasize the necessity of link evidence and tamper-proof chain of custody for the Chemical Examiner’s report to be dependable. Because forwarding notes and proper link evidence were lacking, there was no satisfactory link, and the conviction cannot be sustained. In result, the appeal is allowed, the conviction and sentence set aside, the appellant acquitted, and bail bonds discharged.

Provisions of Law Cited

Abkari Act, Section 55(a)Abkari Act, Section 8(2)

Legal Doctrines & Maxims

  • Beyond reasonable doubt (standard of proof)
  • Link evidence / chain of custody for samples in Abkari Act cases
  • Tamper-proof despatch / forwarding note requirement
  • Specimen seal impression and forwarding note as proof of genuineness of the sample

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned Amicus Curiae contended that no forwarding note was produced or marked before the court, and there was no tamper-proof despatch or specimen seal impression evidencing the transfer of the sample to the laboratory. Without such link evidence, the chemical analysis cannot be connected to the seized contraband. Citing Prakasan v. State of Kerala, Sasidharan v. State of Kerala, and Ravi v. State of Kerala, it was argued that absence of forwarding notes and specimen seals undermines the reliability of the sample and the Ext.P.6 report; hence the prosecution cannot prove beyond reasonable doubt that the samples tested correspond to the seized contraband. Consequently, the appellant is entitled to the benefit of doubt and the conviction should be set aside.

Contentions of Respondents

Not explicitly stated in the judgment excerpt; the decision rests on established case-law emphasizing the necessity of link evidence and tamper-proof custody to sustain a chemical-analysis-based conviction.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Prakasan and Another v. State of Kerala2016 (1) KLD 311PositiveCourt emphasized the need for specimen seal impression and forwarding note to establish chain of custody; absence weakens proof of the sample's genuineness.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveHeld that without link evidence of sampling and tamper-proof despatch, prosecution cannot prove the offence.
Ravi v. State of Kerala2011 (3) KLT 353PositiveProsecution must show that contraband reached the chemical examiner in tamper-proof condition; otherwise conviction cannot be sustained.

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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** **FRIDAY, THE 18TH DAY OF SEPTEMBER 2020 / 27TH BHADRA, 1942** ## **CRL.A.No.1359 OF 2007** **AGAINST THE ORDER/JUDGMENT IN SC 241/2002 DATED 09-07-2007 OF ADDL. SESSIONS COURT (SPECIAL COURT FOR ABKARI ACT CASES), KOTTARAKKARA** **AGAINST THE ORDER/JUDGMENT IN CP 92/2001 OF JUDICIAL MAGISTRATE OF FIRST CLASS -II,KOTTARAKKARA** ## **APPELLANT/S:** **THANKAPPAN PILLAI, S/O. NARAYANA PILLAI, MANIKANDAVILASOM VEEDU,ODANAVATTOM MURI, VELIYAM VILLAGE.** **ADV.THAREEQ ANVER, AMICUS CURIAE** **RESPONDENT/S:** **STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA.** ## **OTHER PRESENT:** **SMT. SREEJA.V, PP,** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 18.09.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** ## **Crl.A.No.1359 of 2007** -2- ## **JUDGMENT** **The appellant was convicted by the court below under Sections 55(a) and 8(2) of the Abkari Act. The appellant was sentenced to simple imprisonment for one year and a fine of Rs.1,00,000/- under Section 55(a) of the Abkari Act. No separate sentence was awarded under Section 8(2) of the Abkari Act. 2. The prosecution allegation is that on 14.01.1999 at about 5.30 p.m., the appellant was found in possession of 2 litres of arrack in contravention of the provisions of the Abkari Act.** **3. The learned Advocate Saju S.A.** ## **Crl.A.No.1359 of 2007** -3- **had passed away, submitted at the Bar. The learned Advocate Shri.Thareeq Anver has submitted that he is attached to the same office. In view of the above submission, Shri.Thareeq Anver is appointed as Amicus Curiae to argue the case for the appellant. 4. Heard the learned Amicus Curiae and the learned Public Prosecutor.** **5. The learned Amicus Curiae has argued that since no forwarding note was produced or marked before the court, the tamper-proof despatch of the sample to the laboratory could not be established by the prosecution and hence the appellant is entitled to benefit of doubt.** ## **Crl.A.No.1359 of 2007** -4- **6. It appears that no forwarding note was produced or marked before the court in this case.** **7. In Prakasan and Another v. State of Kerala [2016 (1) KLD 311], the Court held thus:** **“Further in the absence of specimen seal impression of the seal used for sealing the article having been produced in Court and in the absence of producing and marking the forwarding note which is expected to contain the specimen seal impression of the seal used for sealing the sample for the purpose of enabling the chemical examiner to verify and satisfy regarding the genuineness of the sample produced for examination, it cannot be said** ## **Crl.A.No.1359 of 2007** -5- **that the prosecution has proved beyond reasonable doubt that the articles were produced in court in the same condition in which it was seized and it reached the chemical examiner's lab in a temper proof condition and the chemical analysis report relates to the representative sample said to have been taken from the large quantity of the contraband article alleged to have been seized from the possession of the accused. If this was not proved to the satisfaction of the Court, then it cannot be said that the prosecution had succeeded in bringing home the complexity of the accused in the commission of the crime and that benefit must be given to the accused.”** ## **Crl.A.No.1359 of 2007** -6- **8. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus:** **“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.”** **9. 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** ## **Crl.A.No.1359 of 2007** -7- **was allegedly seized from the accused ultimately reached the hands of the chemical examiner by change of hands in a tamperproof condition.** **10. In this case, the forwarding** **note was neither produced nor marked before the Court. Therefore, 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 in a tamper-proof condition and in the said circumstances, the conviction and sentence passed by the court below on the strength of Ext.P.6 chemical analysis report cannot be** ## **Crl.A.No.1359 of 2007** -8- **sustained.** **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** STK