High Court of KeralaSingle JudgeAccused acquitted; appeal allowed; release and ...

Thulaseedharan, Raveendran and others v. State of Kerala

Case / Petition Number:CRL.A No. 1152 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-10-14
Court Decision / Holding
The appeal is allowed; the conviction and sentence are set aside. The accused is acquitted and to be released. Any deposited amount should be disbursed as per law.
Final Disposition
Accused acquitted; appeal allowed; release and disposal of deposited amounts as per law.

Parties to the Case

Appellants / Petitioners

  • Thulaseedharan
  • Raveendran
  • Kochumookkumpuzha Vadakkathil
  • Kottakkupuram Muri
  • Kulasekharapuram
  • Karunagappally

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. Basant Balaji
  • • Sri. R. Gopan

Counsels for Respondents

  • • Smt. Rekha (Sr GP)

Case Synopsis & Summary

This is a criminal appeal by the accused challenging a conviction under sections 55(g) and 55(i) of the Abkari Act by the Additional District and Sessions Court (Adhoc)-II, Kollam, in Sessions Case No. 211 of 2006. The appellant was found in possession of 35 litres of wash intended for liquor production on 3 July 2003. The trial court convicted the accused after trial, holding him guilty under sections 55(g) and 55(i) and sentenced him to one year of rigorous imprisonment and a fine of Rs. 1 lakh. The prosecution relied on seizure memo Ext. P1, the sample Ext. P3/ 500 ml, and the contraband wash, and argued that evidence established the chain of custody and the seized material’s connection to the accused. The defense contended that the seizure lacked compliance with Section 53A of the Abkari Act, that the contraband analysis was not properly proven, and that no tamper-evident chain or proper forwarding note and seal description were presented. The High Court examines the statutory requirements for seizure and sampling, the necessity of a proper inventory and certificate of disposal, and the link between the seized material and the analysis report. It cites Balakrishna Rai, Appachan, Bhaskaran, Rajamma, Ramachandran, Vijay Pandey and Daulat Ram, and Sasidharan to assess conformity of procedure. Ultimately, the court concludes that the prosecution failed to prove the 53A procedure and the link to the analysis, acquitting the accused and setting him at liberty.

Provisions of Law Cited

Abkari Act - Sec. 55(g)Abkari Act - Sec. 55(i)Abkari Act - Sec. 53ACr.P.C. Sec. 313Cr.P.C. Sec. 232

Legal Doctrines & Maxims

  • Benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the seizure of the contraband was not properly conducted under Section 53A of the Abkari Act, as no inventory, seal description, forwarding note, or disposal certificate was produced. They argue that without following 53A, the bulk quantity need not be produced, but a proper chain of custody and tamper-proof evidence must be established. The prosecution did not produce a certificate from a magistrate regarding inventory, nor did Ext. P1 contain the seal particulars. They further argue that the Chemical Analysis Report (Ext. P6) has no evidentiary value because the sample’s chain of custody and tamper-proof dispatch were not established, referencing Bhaskaran, Rajamma, Ramachandran, and Ramachandran’s progeny, as well as the need for co-relation between the sample seized and the tested sample (Vijay Pandey; Daulat Ram). They rely on Balakrishna Rai and Appachan to support the view that failure to comply with 53A and lack of evidence to connect the sample to the contraband warrants acquittal.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Balakrishna Rai v. State of Kerala2020 (3) KHC 286PositiveCited to support the view that the lack of compliance with 53A and related evidentiary defects can lead to acquittal and benefit of doubt.
Appachan v. State of Kerala2021 KHC 5855PositiveCited to bolster the acquittal reasoning by aligning with the view that procedural lapses under 53A undermine prosecution evidence.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveCited for requiring that the nature of the seal and specimen be described and produced in court to verify genuineness of the sample.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveCited to emphasize that without production of the seal specimen for verification, the chemical analysis report has no evidentiary value.
Ramachandran v. State of Kerala2021 (1) KLT 793PositiveCited for the principle that tamperproof despatch and clear link evidence are required to connect the sample to laboratory analysis.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveCited to hold that laboratory report alone is not conclusive; there must be a correlation between seized sample and tested sample.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveCited to reinforce the need to prove that the tested sample is the same as the seized sample.
Sasidharan v. State of Kerala(2007) 1 KHC 275PositiveCited to support the requirement that the same sample must be traced to test results for evidentiary value.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against Thulaseedharan, Raveendran and others v. State of Kerala and instantly map out authorities that support, challenge, or govern your position.

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 ``` ``` FRIDAY, THE 14[TH] DAY OF OCTOBER 2022 / 22ND ASWINA, 1944 ``` ## **`CRL.A NO. 1152 OF 2008`** ``` AGAINST JUDGMENT SC 211/2006 OF ADDITIONAL DISTRICT AND SESSIONS COURT (ADHOC)-II, KOLLAM ``` ## **`APPELLANT/ACCUSED:`** ``` THULASEEDHARAN, RAVEENDRAN, KOCHUMOOKKUMPUZHA VADAKKATHIL, KOTTAKKUPURAM MURI, KULASEKHARAPURAM, KARUNAGAPPALLY. ``` ``` BY ADVS. SRI.BASANT BALAJI SRI.R.GOPAN ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY ADV. SMT.REKHA(SR.GP) ``` ``` THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 14.10.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.No.1152 of 2008 ``` ``` 2 ``` ## **K.BABU, J.** ------------------------------------------- ## Crl.A No. 1152 of 2008 --------------------------------------------- Dated this the 14[th ] day of October, 2022 ## **JUDGMENT** Aggrieved by the judgment dated 23.05.2008, passed by the Additional District and Sessions Court (Adhoc)-II, Kollam in Sessions Case No.211 of 2006, the accused has preferred this appeal. The appellant/ accused was convicted under Sections 55(g) and 55(i) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 03.07.2003, the accused was found in possession of 35 litres of wash intended for manufacturing liquor 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 55(g) of the Abkari Act before the jurisdictional Magistrate. The case was committed to 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 55(g) of the Abkari Act. The accused pleaded not guilty to ``` Crl.A.No.1152 of 2008 ``` ``` 3 ``` the charge and therefore, he came to be tried by the trial Court for the aforesaid offences. 4. The prosecution examined PWs 1 to 6 and proved Exts. P1 to P6, and MO1. 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 offences under Sections 55(g) and 55(i) of the Abkari Act and convicted him thereunder. 6. Heard Sri. R.Gopan, 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 challenged the judgment of conviction and sentence on the following grounds:- - (1) The seizure of the contraband substance is doubtful as the provisions of Section 53A of the Abkari Act have not been followed. ``` Crl.A.No.1152 of 2008 ``` ``` 4 ``` (2) The prosecution failed to establish that the contraband allegedly seized from the place of occurrence was subjected to analaysis. 8. The alleged seizure was effected on 03.07.2003. According to the prosecution, PW3 seized 35 litres of wash from the possession of the accused at the scene of occurrence. It is the further case of the prosecution that after taking 500 ml of wash as sample, the rest of the wash was destroyed at the scene itself. PW3, while giving evidence stated that he had destroyed the wash in the possession of the accused after taking of the sample. 9. It is not necessary for the prosecution to produce the bulk quantity of the seized material before the Court during the trial of the case. As per Section 53A of the Abkari Act, the prosecution can produce the large quantity of the seized contraband before the Authorised Officer for disposal, after preparing an inventory by the Magistrate. 10. The certificate issued by the Magistrate in respect of the inventory of the contraband substance and the list of the samples drawn before him shall be treated by the Court as primary evidence of seizure of the material at the scene of occurrence. However, when the procedure contemplated in Section 53A of the Abkari Act ``` Crl.A.No.1152 of 2008 ``` ``` 5 ``` is not adopted and the bulk quantity of the liquor is not produced before the Court and no satisfactory evidence is adduced to show that the residue of the contraband substance was destroyed at the scene, the very seizure of the contraband substance as allegedly seized by the prosecution becomes doubtful. In such situation, the accused is entitled to the benefit of doubt. 11. In the present case, according to the prosecution after taking 500 ml as sample, the rest of the wash was destroyed at the scene. No procedure as contemplated in Section 53A of the Abkari Act was followed and no satisfactory evidence was produced before the Court to show that the contraband substance was destroyed at the scene as alleged. Resultantly, the appellant/accused is entitled the benefit of doubt. This view is fortified by the decision of this Court in **Balakrishna Rai v. State of Kerala (2020 (3) KHC 286)** and **Appachan v. State of Kerala. (2021 KHC 5855)** . 12. The learned counsel for the appellant further contended that the prosecution also failed to establish that the contraband seized at the scene of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. He relied on the following circumstances to substantiate his contention:- ``` Crl.A.No.1152 of 2008 ``` ``` 6 ``` (a) Ext.P1 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample (b) The forwarding note/requisition for sending sample was not produced and marked. 13. Ext.P1 does not contain the nature and description of seal stated to have been affixed on the bottle containing the sample. The detecting officer has not given evidence as to the nature of the seal used. There is nothing to show that the specimen of the seal was not forwarded to the Chemical Examiner's Laboratory to ascertain the genuineness of the sample produced for analysis. 14. In **Bhaskaran v. State of Kerala (2020 KHC 5296)** , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the Court. 15. 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 ``` Crl.A.No.1152 of 2008 ``` ``` 7 ``` sample, no evidentiary value can be attached to the Chemical Analysis Report. ## 16. In **Ramachandran v. State of Kerala (2021 (1) KLT 793)** while dealing with a case in which forwarding note/requisition for sending sample to the laboratory was not produced and marked, this Court held that the prosecution could not establish the tamperproof despatch of the sample to the laboratory as there was no satisfactory link evidence to show that it was the same sample that was drawn from the contraband seized eventually reached the Chemical Examiner's laboratory. 17. The necessary conclusion is that the prosecution failed to establish that the contraband seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. Therefore, Ext.P6 Certificate of Chemical Analysis has no evidentiary value. The prosecution failed to connect the accused with the contraband seized from the place of occurrence. 18. In **Vijay Pandey v. State of U.P (AIR 2019 SC 3569)** the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be co-related. It is the duty of the prosecution to ``` Crl.A.No.1152 of 2008 ``` ``` 8 ``` establish that the sample seized and that tested are the same. 19. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: **State of Rajasthan v. Daulat Ram** [AIR 1980 SC 1314], **Sasidharan v. State of Kerala [2007 (1) KHC 275]}.** 20. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. Therefore, the appellant/accused is entitled to the benefit of doubt. Resultantly, the conviction and sentence passed by the trial Court cannot be sustained. The accused is acquitted of the offence alleged. He is set at liberty. The amount, if any, deposited as per the directions of this Court shall be disbursed to the appellant as per law. The appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK