High Court of KeralaSingle JudgeAppeal Allowed; Conviction and Sentence Set Asi...

Unnikrishnan @ Chakrapani S/o Raman v. State of Kerala

Case / Petition Number:CRL.A No. 864 of 2007
Neutral Citation:/null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN, J.
Judgment Date
2022-06-27
Court Decision / Holding
The appeal is allowed; the conviction and sentence under the Abkari Act are set aside; the appellant is to be set at liberty; bail bonds, if any, are cancelled.
Final Disposition
Appeal Allowed; Conviction and Sentence Set Aside; Accused Set at Liberty; Bail Bonds Cancelled

Parties to the Case

Appellants / Petitioners

  • Unnikrishnan @ Chakrapani S/O Raman

Respondents

  • State of Kerala through the Sub Inspector of Police, Meenangadi Police Station, represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv Sunny Mathew

Counsels for Respondents

  • • Sri Sanal P. Raj, Public Prosecutor

Case Synopsis & Summary

This criminal appeal arises from a conviction under Section 55(a) of the Abkari Act, with imprisonment for one year and a fine of Rs. 1,00,000, in respect of 500 ml of illicit arrack seized in October 2002 in front of the accused’s family dwelling at Vazhavatta near the Meenangadi area. The trial court relied on the deposition of PW1–PW6 and Exhibits P1–P8 to hold the appellant guilty. The appellant contends that Ext. P6, the forwarding note for the contraband, bears no seal, which undermines the chain of custody and renders the entire prosecution case doubtful. He also argues that PW5, the Sub Inspector who led the investigation, had no jurisdiction to investigate in the Meenangadi area, as the seizure occurred within a different police jurisdiction. The Public Prosecutor defended the conviction, asserting that there is credible oral and documentary evidence of guilt and that the lack of a seal on Ext. P6 does not defeat the case. The High Court, citing Ravi v. State (SI of Police, Meppadi), Smithesh, Balachandran, and Krishnan H. v. State, emphasizes the importance of a tamper-proof forwarding note and specimen seal to validate the sample’s chain of custody. Ultimately, the court concludes that the lack of seal and jurisdictional issues justify granting the appellant the benefit of doubt and allows the appeal, setting aside the conviction and sentence and directing liberty.

Provisions of Law Cited

Section 55(a) of the Abkari ActAbkari Act and Rules

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the appellant submitted that Ext. P6 forwarding note lacks a seal, and without a seal the link between seizure and analysis cannot be established. This defect undermines the reliability of the chain of custody of the contraband. The fact that PW5, the investigating officer, had no jurisdiction compounds the infirmity and warrants the benefit of doubt. Citing established authorities on forwarding-note seals and chain-of-custody, the appellant seeks setting aside of the conviction and sentence and acquittal or at least reduction in punishment.

Contentions of Respondents

The Public Prosecutor contends that there is credible oral and documentary evidence supporting guilt; the absence of seal on Ext. P6 does not by itself negate the prosecution’s case, and the appreciation of evidence by the trial court should stand unless proven perverse. The State maintains that the conviction is valid on record and the sentence proper.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Ravi v. State – SI of Police, Meppadi2018 (5) KHC 352PositiveUsed to illustrate the importance of the seal in forwarding notes for establishing a tamper-proof chain of custody.
Smithesh v. State of Kerala2019 (2) KLT 974PositiveQuoted for the principle that the forwarding note must contain the specimen seal on the sample; absence weakens the prosecution’s case.
Balachandran v. State of Kerala2020 (3) KHC 697PositiveCited regarding the implications of no seal in forwarding notes on the chain of custody.
Krishnan H. v. State2015 (1) KHC 822; 2015 (1) KLD 421; 2015 (1) KLJ 793; 2015 (2) KLT SN 11PositiveNotice on the need for a sample seal to ensure the chemical analysis corresponds to material seized; supports the sealing requirement.

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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** **MONDAY, THE 27[TH] DAY OF JUNE 2022 / 6TH ASHADHA, 1944** **CRL.A NO. 864 OF 2007** **AGAINST THE ORDER/JUDGMENT IN SC 229/2004 OF ADDITIONAL DISTRICT COURT (ADHOC), KALPETTA** ## **APPELLANT/ACCUSED:** UNNIKRISHNAN @ CHAKRAPANI S/O RAMAN, MUTTIL, WAYANAD DISTRICT. BY ADV SRI.SUNNY MATHEW ## **RESPONDENT/COMPLAINANT:** STATE OF KERALA THROUGH THE SUB INSPECTOR OF POLICE, MEENANGADI POLICE STATION, REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. SRI.SANAL P.RAJ, PUBLIC PROSECUTOR. THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 27.06.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: CRL.A NO. 864 OF 2007 2 ## **P.V.KUNHIKRISHNAN, J.** **-----------------------------Crl.Appeal No. 864 of 2007** **---------------------------------------------Dated this the 27[th] day of June, 2022** ## **JUDGMENT** This appeal is filed by the appellant/accused against the conviction and sentence imposed on him as per judgment dated 27.04.2007 in S.C No.229/2004 on the file of the Additional Sessions Judge (Adhoc) - I, Kalpetta. The above case is charge sheeted against the appellant/accused alleging offences punishable under Section 55(a) of the Abkari Act. 2. The prosecution case in brief is like this: On 28.10.2002 at about 6.30 p.m. the accused was found in possession of 500Ml. illicit arrack in front of the bathroom used by the accused and his family members situated near Primary Health Centre at Vazhavatta, in contravention of the Abkari Act and Rules and thereby committed the above said offence. CRL.A NO. 864 OF 2007 3 3. To substantiate the case, the prosecution examined PW1 to PW6 and marked Exts.P1 to P8. MO1 and MO2 are the Material Objects. 4. After going through the evidences and documents, the trial court found that the accused committed the offence under Section 55(a) of the Abkari Act and he was sentenced to undergo rigorous imprisonment for one year and to pay a fine of Rs.1,00,000/-(Rupees One lakh only) and in default of payment of fine, the accused is directed to undergo rigorous imprisonment for 3 months. Aggrieved by the conviction and sentence, this Criminal Appeal is filed. 5. Heard counsel appearing for the appellant and the Public Prosecutor. 6. Counsel appearing for the appellant submitted that there is no seal in Ext.P6 forwarding note and on that simple reason, the entire prosecution will collapse. Moreover, the counsel also submitted that PW5, the Kambalakkad Sub Inspector CRL.A NO. 864 OF 2007 4 of Police investigated the case and he has no jurisdiction to conduct investigation in this case. On that ground also the accused is entitled the benefit of doubt. The Public Prosecutor on the other hand submitted that there is oral and documentary evidence to prove the case and there is nothing to interfere with the conviction and sentence imposed by the trial court. 7. This Court perused Ext.P6 forwarding note. There is no seal in Ext.P6 forwarding note. In _**Ravi v. State – SI of Police, Meppadi [2018 (5) KHC 352], Smithesh v. State of Kerala [2019 (2) KLT 974]**_ and _**Balachandran v. State of Kerala [2020 (3) KHC 697]**_ , this Court considered the importance of the seal in forwarding note. It will be beneficial to extract the relevant portion of the judgment in _**Ravi's case (supra)**_ : _“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_ CRL.A NO. 864 OF 2007 5 _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._ _10. In order to support this case, the learned counsel for the appellant has cited a decision held in Krishnan H. v. State, 2015 (1) KHC 822 : 2015 (1) KLD 421 : 2015 (1) KLJ 793 : 2015 (2) KLT SN 11 wherein it was held that 'in cases where no sample seal made available for comparison for ensuring that sample of contraband allegedly seized by the Excise Inspector from accused had reached Chemical Examiner for analysis, it has to be proved that seal affixed on sample is provided to the Chemical Examiner for comparison, in the absence of which there is no assurance that Chemical Examiner examined the sample taken from bulk allegedly seized from the accused'._ _11. Here, the case of the prosecution is that seal on the bottle was in tact and found tally with the samples provided. However, no sample seal seen affixed on the space provided in the copy of the forwarding note. The absence of seal in the space provided in the copy of the forwarding note is sufficient reason for presuming that sample seal is not provided in the original forwarding note. This has been reiterated in Krishnan's case (supra).”_ CRL.A NO. 864 OF 2007 6 ## 8. In _**Smithesh's case (supra)**_ , also this Court observed like this: _“8. This Court has settled that the copy of the forwarding note produced in court by the Detecting officer or the Investigating Officer must be proved in evidence, and it must contain the specimen of the seal affixed on the sample. The Ext.P8 forwarding note does not contain the specimen of the seal affixed on the sample. This means that there is nothing to identify the sample collected from the possession of the accused. It is not known from which plastic can, the four samples relating to the chemical report were collected. Thus, on all material aspects, the whole prosecution case is doubtful, and there is no clear and satisfactory material to prove the offence alleged.”_ ## 9. Similarly in _**Balachandran's case (supra)**_ also this court considered this point in Paragraph 20 which is extracted hereunder: _“20. In addition to that, the counsel for the appellant submitted that there is no seal in Ext.P5 forwarding note. A perusal of the forwarding note, it is clear that there is no seal affixed in the forwarding note. There is a purpose in affixing the seal in the forwarding note. If the specimen seal is not affixed in the forwarding note, the prosecution_ CRL.A NO. 864 OF 2007 7 _cannot succeed because the links starting from the seizure till it reaches in the hands of the Analyst could not be proved without there is seal in the forwarding note. This is explained in Ravi v. State_ - _S. I. of Police, Meppadi (2018 (5) KHC 352 : 2018 (2) KLD 830 : 2018 (4) KLT SN 56 : 2019 (1)_ - _KLJ 31) and Smithesh v. State of Kerala (2019 KHC 3526 : 2019 (2) KLT 974).”_ 10. For this reason itself, the appellant is entitled the benefit of doubt. Moreover, the investigation in this case is conducted by PW5 who is the Sub Inspector of Kambalakkad Police station whereas the alleged seizure was happened within the jurisdiction of Meenangadi Police Station. PW5 has no jurisdiction to investigate the case. In the light of the above discussion, I think the accused in this case is entitled the benefit of doubt. Therefore, this appeal is allowed. i. The conviction and sentence imposed on the appellants as per judgment dated 27.04.2007 in S.C No.229/2004 on the file of the Additional Sessions CRL.A NO. 864 OF 2007 8 Judge (Adhoc) - I, Kalpetta is set aside and the appellants are set at liberty. ii. The bail bonds, if any, executed by the appellants are cancelled. Sd/- **P.V.KUNHIKRISHNAN JUDGE** DM