High Court of KeralaSingle JudgeAcquitted; appeal allowed.

Unnikrishnan v. State of Kerala

Case / Petition Number:CRL.A No. 2938 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2022-06-13
Court Decision / Holding
The appeal is allowed; the accused is acquitted of the offence under Section 8(2) of the Abkari Act. The conviction and sentence recorded by the trial court are set aside, and the accused is directed to be released.
Final Disposition
Acquitted; appeal allowed.

Parties to the Case

Appellants / Petitioners

  • Unnikrishnan, S/o Appuchetty, Vaduvanchal, Vythiri Taluk, Wayanad District.

Respondents

  • State - Excise Inspector of Kalpetta, Exise Range, represented by the Public Prosecutor, High Court of Kerala, Ernakulam.

Legal Representation & Advocates

Counsels for Petitioners

  • • SMT. Celine Joseph

Counsels for Respondents

  • • Public Prosecutor, SMT Rekha S. (Sr. P.P.)

Case Synopsis & Summary

The appellant, Unnikrishnan, was convicted under Section 8(2) of the Abkari Act for possession of 2.5 litres of arrack seized on 01.02.2006 at Cheruppatta. The trial court sentenced him to one year of rigorous imprisonment and a fine of Rs. 1 Lakh. The High Court allowed the criminal appeal, acquitting the accused on the ground that the prosecution failed to prove that the contraband seized was subjected to chemical analysis in the Chemical Examiner’s Laboratory in a tamper‑proof manner. The prosecution relied on Ext. P2 seizure mahazar and Ext. P7 chemical analysis, but the defense highlighted deficiencies: (i) Ext. P2 did not describe the seal affixed on the sample bottle, (ii) the seal’s nature was not proved, (iii) several officials who handled the sample during transit were not examined, and (iv) there was no evidence of custody or return of the sample to secure custody. The court surveyed jurisprudence on sampling/sealing and chain of custody, citing Sasidharan v. State of Kerala, Sathi v. State of Kerala, Ravi v. State of Kerala, State of Rajasthan v. Daulat Ram, Bhaskaran v. State of Kerala, and Vijay Pandey v. State of U.P, among others. It held that the prosecution must link the seized sample to the tested sample; mere production of a laboratory report is insufficient. Finding no such link, the accused was entitled to benefit of doubt and was acquitted; the appeal was allowed.

Provisions of Law Cited

Abkari Act - Section 8(2)Cr.P.C. - Section 313Cr.P.C. - Section 232

Legal Doctrines & Maxims

  • Presumption under Section 114(e) of the Evidence Act has no application where official acts are not shown to be performed.
  • Chain of custody of contraband samples must be established; the sample analysed must be the same as that seized.
  • Seal description and sample-sealing formalities must be strictly followed; the seal used should be described and a specimen produced in court.
  • The sample seized and the one tested must be demonstrably connected; mere laboratory results cannot be treated as conclusive proof if link evidence is missing.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish that the contraband sample seized at the place of occurrence was subjected to analysis in the Chemical Examiner’s Laboratory in tamper‑proof condition. Ext. P2 does not describe the seal or its nature, and key witnesses who handled the sample during transit were not examined, undermining chain of custody. Without proving a secure chain of custody and seal integrity, Ext. P7 (certificate of chemical analysis) has no evidentiary value; thus the conviction cannot stand.

Contentions of Respondents

The prosecution argued that the seizure and subsequent analysis led to a valid finding; however, the defense challenged the chain of custody and seal particulars. The court is required to consider whether the connection between seizure, sampling, and laboratory analysis is established beyond reasonable doubt and whether the lab report can be relied upon in the absence of corroborating chain‑of‑custody evidence.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveUsed to emphasize the necessity of proving chain of custody for contraband samples and ensuring tamper-proof handling from seizure to examination.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveHeld that when the sample changes hands, the prosecution must examine officials handling the sample to prove seals were intact.
Sathi v. State of Kerala2007 (1) ILR 718 (Ker.)PositiveEmphasized strict compliance with sampling/sealing formalities and that Section 114(e) presumption does not apply if official acts are not shown to be performed.
Ravi v. State of Kerala2011 (3) KLT 353PositiveDivision Bench affirmed principles on chain of custody and the necessity of proper official acts being shown.
Bhaskaran v. State of Kerala2020 KHC 5296PositiveStressed that the seal type must be described in seizure mahazar and a specimen must be produced in court to verify genuineness.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveA laboratory report alone is not conclusive; the link between seized sample and tested sample must be established.

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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 K. BABU ``` ``` MONDAY, THE 13[TH] DAY OF JUNE 2022 / 23RD JYAISHTA, 1944 CRL.A NO. 2938 OF 2008 ``` ``` AGAINST THE JUDGMENT dated 26.11.2008 IN SC 461/2006 OF ADDITIONAL DISTRICT COURT (ADHOC)-II, KALPETTA ``` ## **`APPELLANT/ACCUSED:`** ``` UNNIKRISHNAN, S/O APPUCHETTY, VADUVANCHAL, VYTHIRI TALUK, WAYANAD DISTRICT. ``` ``` BY ADV. SMT. CELINE JOSEPH ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE - EXCISE INSPECTOR OF KALPETTA, EXCISE RANGE, REPRESENTED BY THE, PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY ADV PUBLIC PROSECUTOR SMT. REKHA..S (SR.P.P) ``` ``` THIS CRIMINAL APPEAL HAVING BEEN HEARD ON 13.06.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.No.2938 of 2008 ``` ``` 2 ``` ## **K.BABU, J.** ------------------------------------------- ## Crl.A No. 2938 of 2008 --------------------------------------------- Dated this the 13[th] day of June, 2022 ## **JUDGMENT** Aggrieved by the judgment dated 26.11.2008, passed by the Additional Sessions Court (Adhoc)-II, Kalpetta in Sessions Case No.461/2006, the accused has preferred this appeal. The appellant/accused was convicted under Section 8(2) 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 01.02.2006, the accused was found in possession of 2½ litres of arrack at Cheruppatta 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 8(2) 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 8(2) of the Abkari Act. The accused pleaded not guilty to ``` Crl.A.No.2938 of 2008 ``` ``` 3 ``` the charge and therefore, he came to be tried by the trial Court for the aforesaid offence. 4. The prosecution examined PWs 1 to 5 and proved Exts. P1 to P7 and MO 1. 5. After the closure of the evidence on behalf of the prosecution, the 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 offence under Section 8(2) of the Abkari Act and convicted him thereunder. 6. Heard Smt.Celine Joseph, 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/accused challenged the judgment of conviction and sentence on the ground that the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was eventually subjected to analysis in the Chemical Examiner’s Laboratory. ``` Crl.A.No.2938 of 2008 ``` ``` 4 ``` 8. The learned counsel for the appellant relied on the following circumstances to substantiate her contentions:- (1) Ext. P2 seizure mahazar does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. (2) The detecting officer has not given evidence as to the nature of the seal used. (3) The various officials who handled the sample during its transit from the place of occurrence to the Chemical Examiner's Laboratory have not been examined. 9. The alleged seizure and arrest were effected on 01.02.2006 by the Excise Inspector, Kalpetta (PW1). He had drawn the sample at the time of occurrence and prepared Ext.P2 seizure mahazar evidencing arrest and seizure. Ext.P2 does not contain the nature and description of the seal stated to have been affixed on the bottle containing the sample. PW1 has not given evidence as to the specific nature of the seal used at the time of drawing the sample. 10. There is nothing to show that specimen of the seal was produced before the Court at the time of production of the property ``` Crl.A.No.2938 of 2008 ``` ``` 5 ``` on 02.02.2006 to ensure the genuineness of the sample. PW1, the detecting officer deposed that on the date of seizure itself the properties, including the sample, were produced before the learned Magistrate along with the accused. PW1 stated that he forwarded the articles, including the sample through an Excise Guard the identity of whom is not evident. According to him, as the properties were produced before the learned Magistrate at his residence, they were returned to the Excise Guard who produced them. No contemporaneous records were produced to show that the sample was brought back to the safe custody of PW1. The Excise Guard concerned was not cited as a witness and examined by the prosecution. The properties also remained in the custody of the Property Clerk of the Court. The sample reached the laboratory on 10.02.2006. An Excise Guard by name Sri.M.Rajesh delivered the bottle containing the sample to the laboratory. 11. Therefore, the sample remained in the custody of the Excise Guard who produced it before the learned Magistrate and thereafter brought back to the Excise office, the Property Clerk of the Court, Sri.M.Rajesh, the Excise Guard who produced the sample in the laboratory. Those witnesses were not examined by the prosecution. The consequence of this omission on the part of the ``` Crl.A.No.2938 of 2008 ``` ``` 6 ``` prosecution is that the prosecution failed to rule out the possibility of the sample being changed or tampered with. 12. The crux of the offences under the Abkari Act, by its very nature, is the seizure of the contraband. The prosecution in a case of this nature can succeed only if it establishes that the very same sample drawn at the place of occurrence was the sample tested in the Chemical Examiner's laboratory. 13. A legal obligation is cast on the prosecution to prove that the contraband substance allegedly seized from the possession of the accused eventually reached the Chemical Examiner's laboratory in a tamper-proof condition. The chain of custody of the contraband commencing from the place of occurrence to the stage when it reaches the laboratory is required to be established by the prosecution. 14. In **Sasidharan v. State of Kerala (2007 (1) KLT 720)** , this Court had occasion to elucidate on the legal obligation cast on the prosecution to prove that the sample allegedly seized from the accused eventually reached the hands of the Chemical Examiner in a tamper-proof condition. Relying on State of **Rajasthan v. Daulat Ram (AIR 1980 SC 1314)** in **Sasidharan (supra)** this Court held ``` Crl.A.No.2938 of 2008 ``` ``` 7 ``` that where sample changed several hands before reaching the Chemical Examiner, the prosecution had to necessarily examine the various officials who handled the sample to prove that while in their custody the seals on the sample have not been tampered with. In **Sathi v. State of Kerala (2007 (1) ILR 718 (Ker.))** , this Court re-emphasized on the requirement of strict compliance with the statutory formalities in the matter of sampling/sealing, etc. of the contraband to be sent for Chemical Examination. In **Sathi (supra)** , this Court further held that Courts could presume that an official act was regularly and properly performed only if the said act was shown to have been performed. This Court specified that the presumption under S. 114(e) of the Evidence Act has no application in circumstances where official acts are not shown to be performed properly. The ratio in **Sasidharan (supra)** and **Sathi (supra)** has been affirmed by a Division Bench of this Court in **Ravi v. State of Kerala (2011 (3) KLT 353)** . 15. 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. ``` Crl.A.No.2938 of 2008 ``` ``` 8 ``` 16. In the present case, the prosecution therefore failed to establish that the contraband allegedly seized from the possession of the accused was subjected to the analysis in Chemical Examiner’s Laboratory. Hence Ext.P7, Certificate of Chemical Analysis has no evidentiary value. 17. 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 establish that the sample seized and that tested are the same. 18. 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]}. 19. 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. The accused is ``` Crl.A.No.2938 of 2008 ``` ``` 9 ``` entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 20. The conviction and sentence recorded by the trial Court cannot be sustained. In the result, the accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK