High Court of KeralaSingle JudgeConviction and sentence set aside; appellant ac...

Varikkamthottiyil Jose s/o Varghese v. State of Kerala

Case / Petition Number:CRL.A.No.944 OF 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-06-22
Court Decision / Holding
This Crl.Appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 20.4.2005 in S.C.No.669 of 2004 on the file of the Additional Sessions Court (Adhoc-I), Kasaragod, is set aside. The appellant is set at liberty. Bail bond, if any executed by him is cancelled.
Final Disposition
Conviction and sentence set aside; appellant acquitted; liberty granted; bail bond cancelled.

Parties to the Case

Appellants / Petitioners

  • Varikkamthottiyil Jose s/o Varghese, Paramba Desom, Malom Village

Respondents

  • State of Kerala rep. by Public Prosecutor, High Court of Kerala, Ernakulam.

Legal Representation & Advocates

Counsels for Petitioners

  • • M. Thamban
  • • Smt. T. Sudhamani

Counsels for Respondents

  • • B. Jayasurya, Sr. Public Prosecutor

Case Synopsis & Summary

This is a criminal appeal filed by the accused, Varikkamthottiyil Jose, challenging a conviction under Section 55(a) of the Abkari Act by the Additional Sessions Judge (Adhoc-I), Kasaragod. The prosecution case alleged possession of 4 litres of arrack on 1 August 2001, for which the trial court sentenced the appellant to three months’ rigorous imprisonment and a fine of Rs. 1,00,000, with default imprisonment. The Sessions Court reduced the sentence. The appellant argues that DW1’s testimony and the material on record support a theory that the seizure, custody, forwarding, and chemical analysis of the contraband were not properly linked to him, and that crucial witnesses (e.g., the Excise Guard who handed the sample to the analyst) were not examined. A key issue is whether the prosecution proved the chain of custody from seizure to analysis; Exts. P5 (forwarding note) and P6 (chemical analysis) are relied upon, but the forwarding process and custody of the sample were not established, with the guard not examined. The High Court cites Madhavan v. State of Kerala, Gireesh @ Manoj v. State of Kerala, and Vijay Pandey v. State of Uttar Pradesh to emphasize that all links in the chain must be proved and should be correlated with the seized sample. On this basis, the court holds that the prosecution failed to prove all links, grants the benefit of doubt, and allows the appeal. The conviction and sentence are set aside, and the appellant is to be released; bail bonds, if any, cancelled.

Provisions of Law Cited

Section 55(a) of the Abkari Act

Legal Doctrines & Maxims

  • Benefit of doubt to the accused
  • Chain of custody / links in the chain of evidence (seizure → custody → forwarding → analysis)
  • Corroboration of laboratory reports requires correlation with the seized sample

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that his 313 statement and DW1’s evidence create a probable defence, and that the prosecution failed to prove the chain of custody for the contraband sample (seizure → forwarding to the analyst → analysis). The absence of examination of the Excise Guard who handed over the sample and the delayed analysis (sample to analyst only after forwarding) undermines the prosecution’s case. The court should apply the benefit of doubt and acquit.

Contentions of Respondents

The prosecution maintains that the trial court’s findings are sound and that the evidence, including the chemical analysis report and forwarding note, established the appellant’s guilt beyond reasonable doubt; the defence evidence should be weighed but does not negate the essential chain of custody.

Cited Precedents (9)

Case NameCitationTreatmentExplanation
Madhavan v. State of Kerala2019 (4) KLT 18PositiveProsecution must prove all links from seizure to the chemical analysis; mere seizure and a lab report is insufficient.
Gireesh @ Manoj v. State of Kerala2019 (4) KLT 79PositiveChain-of-custody and linkage principles reaffirmed; links must be established.
Vijay Pandey v. State of Uttar Pradesh2019 (10) SCALE 129PositiveSC held that samples must be correlated with seized material; mere laboratory report is not conclusive.
Ravi v. State of Kerala2011 (3) KLT 353PositiveCatena of decisions supporting the need for chain-of-custody in cases relying on chemical analysis.
Joseph v. State of Kerala2009 (4) KHC 537PositiveSupportive authority for ensuring links from seizure to analysis.
Sathi v. State of Kerala2007 (1) KHC 778PositiveRecognized need for linking seizure to evidentiary analysis.
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveSupports chain-of-custody doctrine in liquor/analytical cases.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveAncillary Supreme Court authority reinforcing examination of chain-of-custody.
Valsala v. State of KeralaAIR 1994 SC 117PositiveSupport for the requirement of linking seized samples to analysis.

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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 22ND DAY OF JUNE 2020 / 1ST ASHADHA, 1942** ## **CRL.A.No.944 OF 2005** **AGAINST THE JUDGMENT IN SC 669/2004 OF ADDITIONAL SESSIONS COURT (ADHOC-I), KASARAGOD** ## **APPELLANT/ACCUSED:** **VARIKKAMTHOTTIYIL JOSE S/O.VARGHESE, PARAMBA DESOM, MALOM VILLAGE.** **BY ADVS. SRI.M.THAMBAN SMT.T.SUDHAMANI** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REP. BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** ## **SRI.B.JAYASURYA, SR.PUBLIC PROSECUTOR** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 22.06.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** Crl.A.No.944/2005 2 ## **JUDGMENT** ## **Dated this the 22nd day of June 2020** The above appeal is filed by the accused in Sessions Case No.669 of 2004 on the file of the Additional Sessions Judge (Adhoc-I), Kasaragod. The Excise Inspector, Neeleswaram Excise Range charge sheeted the appellant alleging offence punishable under Section 55(a) of the Abkari Act. 2. The prosecution case is that on 1.8.2001, at 11.30 A.M., the accused was found in possession of 4 litres of arrack in a plastic can on the public road near the house of Karottu Veettil Antony, Hosdurg Taluk in contravention of the provisions of the Abkari Act. 3. To substantiate the case, prosecution examined PW1 to PW6. Exts.P1 to P7 were marked on the side of the prosecution. MO1 is material object. 4. Ongoing through the evidence and the documents, the trial court found that the accused is guilty Crl.A.No.944/2005 3 under Section 55(a) of the Abkari Act. The accused was sentenced to undergo rigorous imprisonment for three months and to pay a fine of Rs.1,00,000/-. In default of payment, the accused was directed to undergo rigorous imprisonment for a further period of three months. The learned Sessions Judge reduced the sentence considering the facts and circumstances of the case. The relevant portion of the judgment by which the accused is sentenced is extracted hereunder : _“The accused has been heard on the question of sentence. He has submitted that he is in financial distress. He is to support his three children, wife and aged mother. He has only 18 cents of land. He is earning his bread by doing manual work. Two of his children are daughters and they are still not married. The accused does not deserve the benevolent treatment envisaged under the provisions of the Probation of Offenders Act. Dealing in illicit liquor results in financial loss to the State and it adversely affects public health also. At the same time the accused deserves leniency. Only a moderate quantity of arrack has been seized from his possession. Besides, he is burdened with his family consisting of his mother, wife and three children. In the result, the accused is sentenced to undergo rigorous_ Crl.A.No.944/2005 4 _imprisonment for three months and to pay a fine of Rs.1 lakh. In default of payment of fine, he shall undergo rigorous imprisonment or a further period of three months. He was in remand for the period from 1.8.2001 to 5.9.2001. This period of remand is set off against the period of substantive sentence of imprisonment.”_ 5. Aggrieved by the conviction and sentence, this Crl.Appeal is filed. 6. Heard the learned counsel for the appellant and the learned Public Prosecutor. 7. It is submitted that the appellant has got a definite case in his 313 statement, and he also adduced evidence through DW1 to substantiate his argument. DW1 deposed in court that on 1.8.2001 he went to the Government College, Elenthattu in the Company of the accused and his daughter. DW1 went to the college to admit his daughter there. The interview begun at 11 A.M. and the same was complete at 12.30 P.M. As soon as they came out of the college campus, the Excise jeep was seen parked in front of the gate. The Excise party told the accused that the arrack had been seized from his house. Crl.A.No.944/2005 5 They wanted the accused to accompany them to the Excise office. The accused was taken in the Excise jeep. The daughter of the accused returned home in an autorickshaw. The alleged seizure of the contraband happened on 1.8.2001 at 11.30 A.M. The learned Sessions Judge disbelieved the evidence of DW1 because of the reason that there is no chance for DW1 to accompany the accused on that day. When a definite case is put forward by the accused in his 313 statement, and when the accused adduced evidence to substantiate the case, the court below erred in rejecting the same without assigning any proper reason. The evidence adduced by the prosecution ought to have been considered in the light of the defence case. 8. Moreover, it is the duty of the prosecution to prove that the seized contraband reached in the hands of the analyst. The chemical analysis report, in this case, is marked as Ext.P6. The forwarding note is Ext.P5. As per the entry in Ext.P5 forwarding note, the same reached the Crl.A.No.944/2005 6 court on 1.8.2001 itself. It was forwarded to the analyst through one K.K.Velayudhan, Excise Guard. He is not examined this case. The analyst received the sample on 21.8.2001. The prosecution has not adduced any evidence to show that till the property is reached in the hands of the analyst, the property was in whose custody. 9. This Court in **Madhavan v. State of Kerala (2019 (4) KLT 18)** and in **Gireesh @ Manoj v. State of Kerala 2019 (4) KLT 79** observed that the prosecution has to prove all the links starting from seizure of the contraband article till the same is reached in the hands of the chemical analyst. The relevant portion of the judgment in _Madhavan_ 's case (supra) reads thus: _“19. Mere seizure of a bottle allegedly containing liquor from the possession of the appellant is not sufficient to prove the offence alleged against him. When the prosecution relies upon the report of chemical analysis in respect of the sample sent for analysis to prove the offence alleged against the accused, it can succeed only if it is shown that the liquid which was examined by the chemical examiner was the very same sample drawn from the liquid seized. The prosecution has to prove all the links starting from the seizure of the sample till the same reached the hands of the chemical examiner._ Crl.A.No.944/2005 7 _20. Mere production of a laboratory report that the sample tested was liquor cannot be conclusive proof by itself. The sample seized and that tested have to be co-related [See Vijay Pandey Crl.A.No.2785/2008 10 v. State of Uttar Pradesh: 2019 (10) SCALE 129 : 2019 (3) KLT OnLine 3028 (SC)].”_ ## 10. The relevant portion of the judgment in _Gireesh_ 's case (supra) is extracted hereunder : _“15. When the prosecution relies upon report of chemical analysis in respect of the samples sent for analysis to prove the offence alleged against the accused, it can succeed only if it is shown that the liquid which was examined by the chemical examiner was the very same sample drawn from the liquid seized. The prosecution has to prove all the links starting from the seizure of the samples till the same reached the hands of the chemical examiner._ _16. The aforesaid view has been taken by this Court in a catena of decisions [See Ravi v. State of Kerala (2011 (3) KLT353), Joseph v. State of Kerala (2009 (4) KHC 537), Sathi v. State of Kerala (2007 (1) KHC 778) and Sasidharan v. State of Kerala (2007 (1) KLT 720)]. Authority for this view can also be had from various decisions of the Supreme Court (See State of Rajasthan v. Daulat Ram : AIR 1980 SC 1314 and Valsala v. State of Kerala : AIR 1994 SC 117)._ _17. The principles mentioned above get support also from the very recent decision of the Supreme Court, in Vijay Pandey v. State of Uttar Pradesh: 2019 (10) SCALE 129 (judgment dated 30.07.2019 in Criminal Appeal No.1143 of 2019), wherein it has been held as follows:_ _"The failure of the prosecution in the present case to relate the seized sample with that seized from the appellant makes the_ Crl.A.No.944/2005 8 _case no different from failure to produce the seized sample itself. In the circumstances the mere production of a laboratory report that the sample tested was narcotics cannot be conclusive proof by itself. The sample seized and that tested have to be corelated". (emphasis supplied).”_ 11. In the light of the above discussion, I think the accused, in this case is entitled the benefit of doubt. Forwarding note reached the court on 1.8.2001. But the sample reached in the hands of analyst only on 21.8.2001. The prosecution has not proved the custody of the sample from 1.8.2001 till 21.8.2001. The Excise Guard to whom the sample was handed over as per Ext.P5, namely, K.K.Velayudhan is not examined in this case. Hence the prosecution has not proved all the links starting from seizure of the contraband article till it reaches in the hands of the analyst. Hence the accused is entitled the benefit of doubt. This Crl.Appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 20.4.2005 in S.C.No.669 of 2004 on the file of the Crl.A.No.944/2005 9 Additional Sessions Court (Adhoc-I), Kasaragod is set aside. The appellant is set at liberty. Bail bond, if any executed by him is cancelled. **Sd/-** ## **P.V.KUNHIKRISHNAN** **JUDGE** ## **csl**