High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

T.V. Pradeep S/o Kunhiraman v. The State of Kerala

Case / Petition Number:CRL.A.No.1540 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-12-02
Court Decision / Holding
Appeal allowed. The conviction and sentence imposed in S.C. No. 263/2005 (Additional Sessions Judge, Adhoc-I, Kasargod) are set aside. The appellant is acquitted and directed to be set at liberty. Bail bond, if any, canceled.
Final Disposition
Appeal allowed; conviction and sentence set aside; appellant acquitted; bail bond canceled.

Parties to the Case

Appellants / Petitioners

  • T.V. Pradeep S/o Kunhiraman

Respondents

  • The State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Smt. O.H. Nazeeba

Counsels for Respondents

  • • Public Prosecutor, High Court of Kerala, Ernakulam
  • • Sri. K.B. Udayakumar, Senior Public Prosecutor

Case Synopsis & Summary

This is a criminal appeal under CRL.A. No. 1540 of 2006 from the Kerala High Court, challenging a conviction under Section 55(a) of the Kerala Abkari Act. The appellant, T.V. Pradeep, was found in possession of 11 packets (100 ml each) of arrack allegedly produced in Karnataka, and was tried on the basis of seizure on 23.10.2002 and a sample allegedly sent for chemical analysis. The trial court convicted him and sentenced him to three months’ rigorous imprisonment and a fine of Rs. 1,00,000, with an additional one month of imprisonment on default of payment. On appeal, the High Court scrutinized the chain of custody and the delay in bringing the contraband and its sample to court. It noted a four-day delay in producing the contraband to the court and highlighted deficiencies in the evidentiary chain, including lack of a property list, uncertified seals on forwarding notes, and the absence of the thondy clerk or Excise Guard who despatched the sample for analysis. Citing several prior Kerala cases (Sukumaran, Ravi, Vikraman, Ramankutty, Kumaran), the court held the delay and incomplete documentation fatal to the prosecution’s case, and found reasonable doubt. Consequently, the appeal was allowed, the conviction and sentence set aside, and the appellant ordered to be released, with bail bonds canceled."

Provisions of Law Cited

Kerala Abkari Act, Section 55(a)

Legal Doctrines & Maxims

  • benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to explain the delay in producing the contraband and its sample to court, relied on a flawed chain of custody (e.g., Ext. P6/P8) and the absence of a property list, and highlighted that the sample’s tamper-proof dispatch and the identity of the sample’s despatching officer were not established. Drawing on precedents (Ramankutty, Kumaran, Sukumaran, Ravi, Vikraman), the appellant argues that such gaps create reasonable doubt and warrant acquittal.

Contentions of Respondents

The State contends that the contraband was seized and samples were forwarded for analysis, and that the court may rely on chemical analysis and accompanying documents. It asserts that delays, if any, were not inexorably fatal and that sufficient documentary evidence and testimony could sustain conviction. The respondents rely on established practice for probative weight of seized contraband and samples, and maintain that the prosecution’s case should not be dismissed for lack of minor procedural gaps.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Sukumaran v. State of Kerala2019(3) KLT 920Mentioned OnlyCited to discuss the relevance of delay and the benefit-of-doubt principle; not treated as binding in this specific decision.
Ravi v. State-Sub Inspector of Police, Meppadi2018(5) KHC 352PositiveQuoted for its principles on delay and tamper-proof despatch and applied to analyze the evidence in this case.
Vikraman v. State of Kerala2018(1) KLT 822Mentioned OnlyCited in discussion of related issues but not central to the decision.
Ramankutty v. Excise Inspector, Chelannur Range2013(3) KHC 308PositiveUsed to articulate the requirement of satisfactory explanation for delay; applied in the present case to benefit the accused.
Kumaran v. State of Kerala2016 (4) KLT 718PositiveReferenced for the need to prove tamper-proof dispatch; lack of such proof favors the accused.

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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 02ND DAY OF DECEMBER 2020 / 11TH AGRAHAYANA, 1942** ## **CRL.A.No.1540 OF 2006** **AGAINST THE ORDER/JUDGMENT IN SC 263/2005 DATED 08-06-2006 OF ADDITIONAL DISTRICT COURT (ADHOC), KASARAGOD** **AGAINST THE ORDER/JUDGMENT IN CP 195/2004 DATED 17-03-2005 OF JUDICIAL MAGISTRATE OF FIRST CLASS -I,HOSDRUG** ## **APPELLANT:** **T.V. PRADEEP S/O.KUNHIRAMAN, AGED 26 YEARS, OZHINHAVALAPPU, KANHANGAD VILLAGE.** **BY ADV. SMT.O.H.NAZEEBA** ## **RESPONDENT:** **THE STATE OF KERALA REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY PUBLIC PROSECUTOR** **OTHER PRESENT:** **SRI.K.B.UDAYAKUMAR,SENIOR PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 02.12.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A. No.1540 of 2006 2 ## **P.V.KUNHIKRISHNAN, J. =================== Crl.A. No.1540 of 2006 =================== Dated this the 2[nd] day of December, 2020** ## **J U D G M E N T** Appellant is the accused in S. C. No. 263/2005 on the file of Additional Sessions Judge, (Adhoc-I), Kasargod. The above case is charge sheeted by the Sub Inspector of Police, Hosdurg Police station against the appellant alleging offence punishable under Section 55(a) of the Kerala Abkari Act. 2. The prosecution case is that, on 23.10.2002 the accused was found in possession of 11 packets, each containing 100 ml of arrack produced in the state of Karnataka. The accused was arrested and the contraband articles were seized. Hence, it is alleged that the accused committed the offence. Crl.A. No.1540 of 2006 3 3. To substantiate the case, the prosecution examined PW1 to PW7. Exts. P1 to P9 are the exhibits marked on the side of the prosecution. MO1 to MO3 are the material objects. 4. After going through the evidence and documents, the trial court found that, the accused committed the offence under Section 55(a) of the Abkari Act. He was sentenced to undergo rigorous imprisonment for a period of three months and to pay a fine of Rs.1,00,000/-. In default of payment of fine, the accused was directed to undergo rigorous imprisonment for a further period of one month. Aggrieved by the conviction and sentence, this Criminal Appeal is filed. 5. Heard. 6. According to the prosecution, the contraband articles seized from the possession of the accused on 23.10.2002. But, as per Ext. P3 property list, the sample and the contraband articles reached the Court only on 25.10.2004. There is no proper explanation from the side of Crl.A. No.1540 of 2006 4 prosecution regarding the delay in producing the contraband before the Court. Delay in producing the contraband articles allegedly seized from the accused is fatal to the prosecution if there is no explanation. 7. The seizure of the contraband in this case was on 23.10.2002. The sample reached the court only on 25.10.2004. There is no explanation from the side of the prosecution regarding the delay in producing the sample before the Court. This point is also considered by this Court in _**Sukumaran v. State of Kerala (2019(3) KLT 920), Ravi v. State-Sub Inspector of Police, Meppadi (2018(5) KHC 352) and Vikraman v. State of Kerala (2018(1) KLT 822)**_ . The relevant portion of the judgment in _**Ravi's case (supra)**_ is extracted hereunder: “8. In order to support the argument, the learned counsel for the appellant cited the ruling in _**Ramankutty v. Excise Inspector, Chelannur Range, 2013(3) KHC 308 : 2013(3) KLJ 434 : ILR 2013 (3) Ker. 535 : 2013(3) KLT SN 83**_ wherein it is held that 'in the absence of satisfactory explanation by the prosecution showing the cause of delay, even delay of one day is fatal to the prosecution and therefore, the accused is entitled to the benefit Crl.A. No.1540 of 2006 5 of doubt. 9. In the instant case, there is a delay of four days in producing the contraband articles before the Court. According to the evidence of PW4, it was kept under his safe custody. But, he has to explain that these contraband articles were produced before the Court with tamper proof. Moreover, Ext.P6 is the copy of the forwarding note. It does not contain the seal, which was alleged to have affixed on the sample. So, without verifying the sample seal, the Court cannot act upon Ext.P6 copy of the forwarding note.” 8. Moreover, Ext.P8 forwarding note is silent with regard to the name of the person with whom the sample was sent to the analyst. But in Ext.P9 it is stated that, the sample is received by the analyst from PC No. 846 on 21.12.2002. But the number of the police constable not mentioned in Ext. P8 forwarding note. 9. Admittedly, the property list is not produced or marked in this case. The relevancy of the property list in abkari case is considered by this Court on earlier occasions. The Court can note the date on which the property reached the Court with the help of the property list. If that is not produced, that is fatal to the prosecution. Crl.A. No.1540 of 2006 6 10. Moreover, the forwarding note is silent with regard to the name of the person to whom the sample is forwarded to the analyst. Ext.P8 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. 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_ Crl.A. No.1540 of 2006 7 _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 tamperproof 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 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.”_ 11. In the light of the above discussions, I think, the appellant is entitled the benefit of doubt. Crl.A. No.1540 of 2006 8 Therefore, this criminal appeal is allowed. The conviction and sentence imposed on the appellant as per judgment dated 08.06.2006 in S. C. No. 263/2005 on the file of Additional Sessions Judge, (Adhoc-I), Kasargod is set aside. The appellant is set at liberty. The bail bond, if any, executed by the appellant, is canceled. **(Sd/-) P.V.KUNHIKRISHNAN, JUDGE** LU