High Court of KeralaSingle JudgeAcquitted

Vasanthakumari Aneesh Bhavanam Veedu v. State of Kerala (CRL.A. No. 708 of 2008)

Case / Petition Number:CRL.A. No. 708 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2020-11-12
Court Decision / Holding
This Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the court below; the appellant is acquitted. The bail bond of the appellant stands discharged. If any amount was deposited pursuant to directions of this Court, the appellant is entitled to reimbursement from the court concerned.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • Vasanthakumari Aneesh Bhavanam Veedu, Paramcode Muri, Ilamadu Village

Respondents

  • State of Kerala by Public Prosecutor, High Court of Kerala; Sub Inspector of Police, Pooyappally Police Station, Pooyappally

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri George Varghese (Perumpallikuttiyil)
  • • Sri A.R. Dileep
  • • Smt. Kavitha Gangadharan

Counsels for Respondents

  • • SMT. M.K. Pushpalatha, Sr. P.P.

Case Synopsis & Summary

CRL.A. No. 708 of 2008 arises from a conviction under Sections 55(a) and (i) of the Abkari Act by the Addl. Sessions Judge (Abkari Cases), Kottarakkara. The appellant, Vasanthakumari Aneesh Bhavanam Veedu, was found in possession of 3.5 litres of illicit arrack for sale on 10 March 2000. The prosecution alleged illegal possession and sale in contravention of the Abkari Act. On appeal, counsel for the appellant argued that there was long, unexplained delay in producing the contraband and the sample before the court, and there was no forwarding note or endorsement on the property list to show that the contraband and sample were produced on an earlier date. It was contended that this created a lack of link evidence between the seized contraband and the sample tested in the laboratory, undermining the integrity of the chain of custody. The court examined Ext. P3, the forwarding documents, and observed absence of endorsement that the sample had been produced on any date prior to 09.05.2000; no forwarding note was marked. Relying on Sasidharan v. State of Kerala and Ravi v. State of Kerala, the court held that without proper sampling link evidence, tamper-proof dispatch, and chain-of-custody, the prosecution cannot sustain the offence. Consequently, the appeal is allowed, the conviction and sentence set aside, and the appellant acquitted; bail bonds discharged, with possible reimbursement of any deposited amount.

Provisions of Law Cited

Abkari Act, Sec. 55(a)Abkari Act, Sec. 55(i)

Legal Doctrines & Maxims

  • Benefit of doubt to the accused
  • Chain of custody / tamper-proof despatch of samples to laboratory

Submissions & Arguments

Contentions of Appellants / Petitioners

The learned counsel for the appellant argued that there was long and unexplained delay in producing the contraband and the sample before the court, raising a reasonable doubt about whether the sample tested in the laboratory was the same sample seized from the appellant. He highlighted the absence of forwarding notes, endorsements on the property list, and lack of any document showing the contraband’s production before the court on 11.03.2000, with production only on 09.05.2000. He contended that the delay undermines link evidence and breaks the chain of custody, warranting benefit of doubt.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Sasidharan v. State of Kerala2007 (1) KLT 720PositiveThe court relied on the principle that without link evidence of actual sampling and tamper-proof dispatch to the Chemical Examiner, the prosecution cannot prove the offence; this supports acquittal where chain-of-custody is not established.
Ravi v. State of Kerala2011 (3) KLT 353PositiveThe prosecution must show that the contraband reached the chemical examiner in tamper-proof condition; absence of a forwarding note undermines chain-of-custody, favoring 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 B.SUDHEENDRA KUMAR** **THURSDAY, THE 12TH DAY OF NOVEMBER 2020 / 21ST KARTHIKA, 1942** ## **CRL.A.No.708 OF 2008** **AGAINST THE ORDER/JUDGMENT IN SC 607/2002 DATED 19-03-2008 OF ADDL.SESSIONS JUDGE (ABKARI CASES), KOTTARAKKARA** ## **APPELLANT/S/ACCUSED:** **VASANTHAKUMARI ANEESH BHAVANAM VEEDU, PARAMCODU MURI,, ILAMADU VILLAGE.** **BY ADVS. SRI.GEORGE VARGHESE(PERUMPALLIKUTTIYIL) SRI.A.R.DILEEP SMT.KAVITHA GANGADHARAN** ## **RESPONDENT/S/STATE AND COMPLAINANT:** **1 STATE OF KERALA REP.BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA 2 SUB INSPECTOR OF POLICE POOYAPPALLY POLICE STATION, POOYAPPALLY.** **R1 BY PUBLIC PROSECUTOR SMT.M.K.PUSHPALATHA,SR.PP** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 12.11.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **CRL.A.No.708 OF 2008** **2** ## **JUDGMENT** The appellant was convicted and sentenced by the court below under Sections 55(a) and (i) of the Abkari Act. 2. The is that on prosecution allegation 10.03.2000 at about 6.00 p.m., the appellant was found in possession of 3 ½ litres of illicit arrack for the purpose of sale in contravention of the provisions of the Abkari Act. 3. Heard. 4. The learned Counsel for the appellant has argued that since there was long and unexplained delay in producing the contraband and the sample **CRL.A.No.708 OF 2008** **3** before the court, the appellant is entitled to benefit of doubt. 5. Ext.P3 is the property list, which would show that the contraband and the sample were produced before the court only on 09.05.2000. PW2 produced the contraband and the sample before the court. PW2 stated that he produced the contraband and the sample before the court on 11.03.2000. Even though the contraband and the sample were produced before the court on 11.03.2000, the same was returned to him by the court, submitted by PW2. Thereafter, he produced the contraband and the sample before the court on 09.05.2000. He admitted that there is no document to show that the contraband and the sample **4** ## **CRL.A.No.708 OF 2008** were produced before the court on 11.03.2000. PW2 also did not state as to why the court returned the contraband and the sample, when he allegedly produced the contraband and the sample before the court on 11.03.2000. 6. It is common knowledge that if PW2 had produced the contraband and the sample before the court on any day prior to 09.05.2000, an endorsement in this regard would have been definitely there on the property list. However, in this case, Ext.P3 property list does not contain any endorsement to indicate that the was before the court on sample produced 11.03.2000 or on any other day prior to 09.05.2000. In the absence of any endorsement in this regard on the forwarding note, it is not safe to believe the oral **CRL.A.No.708 OF 2008** **5** testimony of PW2 in this regard. Therefore, it has to be held that there is no explanation with regard to the delay in producing the contraband and the sample before the court. Since there was unexplained delay from 10.03.2000 to 09.05.2000 in producing the sample before the court, there cannot be any guarantee that the sample produced before the court and analysed in the laboratory was the sample drawn from the contraband seized from the appellant. In the said circumstances, the appellant is entitled to benefit of doubt. 7. There is yet another reason to grant benefit of doubt to the It that no appellant. appears forwarding note was produced and marked in this **CRL.A.No.708 OF 2008** **6** case. 8. In Sasidharan v. State of Kerala [2007 (1) KLT 720], the Court observed thus: “Without the link evidence of actual sampling by the concerned clerk of the court by drawing sample from the can and sending the same in a sealed packet to the Chemical Examiner with a specimen seal sent separately for tamper proof despatch, the Prosecution cannot be held to have brought home the offence against the appellant.” 9. In Ravi v. State of Kerala [2011 (3) KLT 353], the Division Bench of this Court held that the prosecution in a case under the Abkari Act could succeed only if it is shown that the contraband liquor which was allegedly seized from the accused ultimately reached **CRL.A.No.708 OF 2008** **7** the hands of the chemical examiner by change of hands in a tamper-proof condition. 10. Since no forwarding note was produced or marked in this case, the prosecution could not establish the tamper-proof despatch of the sample to the laboratory. In the said circumstances, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellant which eventually reached the hands of the Chemical examiner by change of hands in a tamper-proof condition. In the said circumstances also, the appellant is entitled to benefit of doubt. In the result, this Criminal Appeal stands allowed, setting aside the conviction and sentence passed by the **CRL.A.No.708 OF 2008** **8** court below and the appellant stands acquitted. The bail bond of the appellant stands discharged. Needless to state that if the appellant had already deposited any amount before the court pursuant to the direction of this Court, the appellant is entitled to reimbursement of the said amount from the court concerned. **SD/-** **B.SUDHEENDRA KUMAR** **JUDGE** RK/12.11.2020