High Court of KeralaSingle JudgeCRL.Appeal allowed; conviction and sentence set...

Thettathu Mohanan v. State of Kerala

Case / Petition Number:CRL.A.No.1828 of 2005
Neutral Citation:/

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-06-17
Court Decision / Holding
The CRL.Appeal is allowed. The conviction and sentence imposed on the appellant in Sessions Case No.1104 of 2004 are set aside. The appellant is acquitted and directed to be set at liberty. Bail bond, if any, executed by the appellant, is cancelled.
Final Disposition
CRL.Appeal allowed; conviction and sentence set aside; accused acquitted and released; bail bond cancelled;

Parties to the Case

Appellants / Petitioners

  • Thettathu Mohanan S/O Govindan, Kallyad Amsom, Oorathur Desom, Talipparamba Taluk, Kannur District

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • P. K. Ravi Sankar

Counsels for Respondents

  • • Sri B. Jayasurya, Senior Public Prosecutor

Case Synopsis & Summary

This is a Kerala High Court Criminal Appeal (CRL.A.No.1828 of 2005) challenging the conviction of Thettathu Mohanan under Section 55(g) of the Abkari Act by the Sessions Court, Thalassery, arising from possession of wash for the purpose of manufacturing illicit arrack in January 2002. The trial court found the appellant guilty on the basis of the evidence of PW1–PW3 and Exhibits P1–P5, sentencing him to simple imprisonment for one year and a fine of Rs. 1,00,000 with a default sentence of three months. In the appeal, the defence argued multiple procedural lapses: a significant delay in investigation; non-production of the property list; Ext.P4 forwarding note did not identify the person who took the sample to the Chemical Examiner; the thondy clerk or Excise Guard who forwarded the sample were not examined; the balance contraband article was not produced; and there was no explanation for the delay, which could render the evidence unreliable. The State contended that the evidence, including PW1–PW3 and documentary exhibits, established possession of wash for illicit purposes under the Abkari Act. After hearing, the court cited Kumaran v. State of Kerala and related decisions to emphasize that delay in Abkari prosecutions and gaps in the chain of custody can be fatal. Consequently, the appeal is allowed; the conviction and sentence are set aside; the appellant is released, with bail bonds cancelled. The judgment underscores the importance of preserving chain-of-custody and timely investigation in Abkari cases and signals a cautious approach to technical defects.

Provisions of Law Cited

Section 55(g) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel contended that there was a long delay in investigation, the property list was not produced, Ext.P4’s forwarding note did not record the name of the person who took the sample to the Chemical Examiner, and the thondy clerk/Excise Guard who forwarded the sample were not examined. He argued for the benefit of doubt on grounds of chain-of-custody and absence of crucial documentary proof, citing Kumaran v. State of Kerala and related decisions to show that such defects can render the prosecution unreliable and entitle the accused to acquittal.

Contentions of Respondents

The State argued that the prosecution evidence, including oral testimony (PW1–PW3) and documentary exhibits, established possession of wash for the purpose of manufacturing illicit arrack under Section 55(g) of the Abkari Act. It contended that the chain of custody and the chemical analysis were sufficient to prove guilt and that delays and the absence of a property list do not undermine the conviction.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Kumaran v. State of Kerala2016 (4) KLT 718PositiveCited by the High Court as authority that delay in investigation in Abkari cases can be fatal, supporting the benefit of doubt.
Chandran v. State2016(4) KLT 727PositiveCited as observing that delay in investigation is fatal in Abkari cases.
Mukundan v. State of Kerala2016(3) KLT 532PositiveCited as observing that delay in investigation is fatal in Abkari cases.

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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 P.V.KUNHIKRISHNAN** **WEDNESDAY, THE 17TH DAY OF JUNE 2020 / 27TH JYAISHTA, 1942** ## **CRL.A.No.1828 OF 2005** **AGAINST THE JUDGMENT IN SC NO.1104/2004 DATED 27-09-2005 OF THE SESSIONS COURT, THALASSERY** ## **APPELLANT/ACCUSED:** **THETTATHU MOHANAN S/O.GOVINDAN, KALLYAD AMSOM, OORATHUR DESOM, TALIPARAMBA TALUK,KANNUR DISTRICT.** ## **BY ADV. SRI.P.K.RAVI SANKAR** ## **RESPONDENT/STATE:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY SRI.B.JAYASURYA, SENIOR PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 17.06.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** CRL.APPEAL NO.1828 OF 2005 2 ## **JUDGMENT** **Dated this the 17[th] day of June, 2020** **…** **The above appeal is filed by the accused in Sessions Case No.1104 of 2004 on the file of the Additional Sessions Court (Adhoc-11), Thalassery.** **2. The above case is charge sheeted by the Excise Inspector, Sreekandapuram Excise Range office against the appellant alleging offence punishable under Section 55(g) of the Abkari Act.** **3. The prosecution case is that, on 9.1.2002 at about 5.10 p.m., the Preventive Officer attached to the Sreekandapuram Excise Range Office, and his party found that the accused possessed wash for the purpose of manufacturing illicit arrack in 2 plastic pots of 10 litres in the cashew garden on the southern side of his house at the place Oorathur and thereby he committed the aforesaid offence.** **4. To substantiate the case, the prosecution examined PW1 to PW3. Exhibits P1 to P5 are the exhibits marked on the side of the prosecution. On** CRL.APPEAL NO.1828 OF 2005 3 **going through the evidence and documents, the trial court found that the accused has committed the offence under Section 55(g) of the Abkari Act, and he is sentenced to undergo simple imprisonment for one year and to pay a fine of Rs.1,00,000/-. In default of payment of fine, he is directed to undergo simple imprisonment for three months. Aggrieved by the above conviction and sentence, the appellant filed this Crl.Appeal.** **5. Heard the learned counsel for the appellant and the learned Public Prosecutor.** **6. The learned counsel for the appellant submitted that, in this case, there is a long delay in completing the investigation. He also submitted that the property list is not produced in this case. The Counsel also submitted that in Ext.P4 forwarding note, the name of the person who took the sample to the Chemical Examiner is not mentioned. On these grounds, the appellant is entitled the benefit of doubt.** **7. The learned Public Prosecutor submitted that, based on the oral and documentary evidence, the** CRL.APPEAL NO.1828 OF 2005 4 **offence against the accused is proved, and there is nothing to interfere with the conviction and sentence imposed in this case.** **8. After hearing both sides, the point to be decided is whether the offence under Section 55(g) of the Abkari Act is made out in this case against the accused.** **9. It is alleged that, in Ext.P4 forwarding note, the name of the person who took the sample to the Chemical Examiner is not mentioned. If that be so, the benefit of doubt will go to the accused. In this case, the thondy clerk or the person who took the sample to the Analyst are not examined. This Court in Kumaran v. State of Kerala [2016 (4) KLT 718] held as follows:** _**“There is yet another reason to grant benefit of doubt to the revision petitioner, which is stated hereunder. Ext.P9 is the copy of the forwarding note whereby the sample was forwarded to the chemical examiner. The copy of the forwarding note is silent with regard to the name of the person with whom the sample was sent for analysis. Ext.P4 Certificate of chemical analysis would show that the sample was received in the laboratory through the Excise Guard Sri. Dinesan on 2.8.2007.**_ CRL.APPEAL NO.1828 OF 2005 5 _**It is not discernible as to why the space meant for writing the name of the Excise Guard/Preventive Officer, with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. This would give an indication that even at the time when the learned Magistrate put the initial in the copy of the forwarding note, it was not decided as to with whom the sample had to be sent to the laboratory for analysis. It is also not discernible from Ext.P9 as to when the learned Magistrate put the initial in the forwarding note. The learned Magistrate ought to have written the date on which the initial was made, which is normally expected in a case like this. However, since the date was not written by the learned Magistrate when the initial was made, it is not clear from Ext.P9 as to how many days before the despatch of the sample, the learned Magistrate put the initial in Ext.P9. This becomes relevant, particularly when the space meant for writing the name of the Excise Guard/Preventive Officer with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. In such a situation, it was imperative for the prosecution to examine the thondy clerk of the court or the Excise Guard concerned to prove the tamper-proof despatch of the sample to the laboratory. However, neither the thondy clerk nor the Excise Guard through whom the sample was sent to the laboratory was examined in this case to prove the tamper-proof despatch of the sample to the laboratory and consequently, the tamper-proof**_ CRL.APPEAL NO.1828 OF 2005 6 _**despatch of the sample to the laboratory could not be established by the prosecution, which is fatal to the prosecution. For the said reason also, the revision petitioner is entitled to benefit of doubt. The courts below did not consider the above vital aspects while appreciating the evidence and consequently, the conviction and sentence passed by the courts below cannot be sustained.**_ **10. It is further alleged that, the property list is not produced in this case. This Court, in several decisions, held that to prove a prosecution under Abakari Act, the property list is vital documents. This Court observed that, the prosecution has to prove that the seized article reached in the hands of Analyst and for that purpose property list is a relevant document. The Court can get corroboration about the oral evidence of official witness regarding the date on which the property reached the Court only through property list. Therefore, non production of the same is fatal to the prosecution.** **11. In this case, the alleged offence happened on** **9.1.2002, and the final report filed only on** **28.1.2003. The learned Counsel for the appellant** CRL.APPEAL NO.1828 OF 2005 7 **submitted that, there is no explanation for the delay in investigation. I think, there is some force in the arguments of the appellant. This Court in Kumaran v. State of Kerala [2016 (4) KLT 718], Chandran v. State [2016(4) KLT 727] and Mukundan v. State of Kerala [2016(3) KLT 532] observed that, the delay in investigation is fatal in Abakari cases.** **12. In this case, even though samples were taken from the spot, the balance contraband article is not produced before the Court. In paragraph 11 of the judgment of the court below, the court below found that, the contraband articles should have been produced before the court. Thereafter, the court observed that, non production of the wash before the court is not fatal to the prosecution case. I do not think that, the finding of the trial court is correct. The prosecution has to prove that the seized artcles reached in the hands of Analyst. For the purpose of verifying the seal, the production of the contraband articles before the court is material. At least an inventory is to be produced. According to me, non** CRL.APPEAL NO.1828 OF 2005 8 **production of the balance contraband article before** **the Court will also prejudice the interest of the accused. On this ground also, the accused is entitled to the benefit of doubt.** **13. In the light of the above discussions, the accused is entitled to the benefit of doubt.** **Hence, this Crl.Appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 27.09.2005 in Sessions Case No.1104 of 2004 on the file of the Sessions Court, Thalassery is set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant, is cancelled.** **pkk** **Sd/P.V.KUNHIKRISHNAN JUDGE**