High Court of KeralaSingle JudgeCrl.Appeal allowed; conviction and sentence set...

Velu @ Velayudhan S/o Kalakurumban v. State of Kerala

Case / Petition Number:CRL.A.No.2033 of 2005

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. V. Kunhikrishnan
Judgment Date
2020-06-23
Court Decision / Holding
The conviction and sentence imposed on the appellant as per the judgment dated 22.11.2005 in Sessions Case No.389 of 2005 is set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant, is cancelled.
Final Disposition
Crl.Appeal allowed; conviction and sentence set aside; appellant acquitted and released.

Parties to the Case

Appellants / Petitioners

  • Velu @ Velayudhan S/o Kalakurumban, Attikkara Veettil, Vellakkarithadam Desom, Mannamangalam Village, Thrissur Taluk

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. P. G. Suresh

Counsels for Respondents

  • • Sri. D. Chandrasenan

Case Synopsis & Summary

Velu @ Velayudhan, accused in a Thrissur case, was convicted under Section 58 of the Abkari Act by the III Additional Sessions Court (Adhoc) Fast Track Court No.1, Thrissur, for possessing about 9 liters of arrack found on a road in front of a tea shop at Puthur Grama Panchayat, Vellakkarithadam Desom, Mandhamangalam Village, Thrissur. The prosecution case rests on the seizure and subsequent chemical analysis; exhibits P1–P8 and MO1 were produced. The trial court sentenced him to three years of rigorous imprisonment and a fine of Rs. 1,00,000 with a default sentence of three months. On appeal, the defense submitted that the forwarding note accompanying the samples was not produced, breaking a crucial link in Abkari prosecutions to prove the sample’s transfer to the analyst in tamper-proof condition; they also highlighted a delay of about two years in investigation without explanation, which, following several decisions, warrants the benefit of doubt in Abkari matters. The Public Prosecutor urged no interference with the trial court’s findings. The Kerala High Court, applying established precedents including Gireesh @ Manoj, Vijayan, Prakasan, Kumaran, Chandran, Mukundan, Krishnan H., and Gopalan, held that absence of the forwarding note is fatal and that unexplained delay can entitle the accused to the benefit of doubt. Consequently, the appeal was allowed, and the conviction set aside with the appellant to be released.

Provisions of Law Cited

Abkari Act, Section 8(1) and 8(2)Abkari Act, Section 58

Legal Doctrines & Maxims

  • benefit of doubt

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant argues that the prosecution failed to produce the forwarding note—a critical link in Abkari prosecutions—casting doubt on whether the seized material reached the analyst in tamper-proof condition. There was an unexplained delay of about two years in investigation, which, in Abkari cases, may justify the benefit of doubt per several precedents. He contends that without the forwarding note and with significant delay, the prosecution has not established the chain from seizure to chemical analysis, undermining the conviction under Section 58 of the Abkari Act.

Contentions of Respondents

The State contends that there is ample evidence (PW1–PW6 and Exhibits P1–P8) of possession of contraband and that the absence of a forwarding note does not automatically negate the prosecution; the trial court’s finding should not be disturbed. It argues that the delay does not necessarily invalidate the case and that the evidence, including independent items like MO1, supports the conviction under Section 58.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Gireesh @ Manoj v. State of Kerala2019(4) KLT 79PositiveCited to support the need for forwarding note as part of the chain of custody in Abkari cases; its absence is deemed fatal to the prosecution.
Vijayan @ Pattalam Vijayan and another v. State of Kerala2018 (2) KHC 814PositiveCited for principles regarding forwarding note and chain-of-custody in Abkari prosecutions.
Prakasan and another v. State of Kerala2016 KHC 96PositiveCited for the evidentiary significance of the forwarding note and chain of custody.
Gopalan v. State of Kerala2016 KHC 541PositiveCited in context of forwarding-note-related reasoning and analysis chain.
Kumaran v. State of Kerala2016 (4) KLT 718PositiveCited to illustrate that unexplained delay in investigation can give rise to benefit of doubt.
Chandran v. State2016(4) KLT 727PositiveCited for delay-based benefit of doubt in Abkari cases.
Mukundan v. State of Kerala2016(3) KLT 532PositiveCited for the principle that delay can yield benefit of doubt.
Krishnan H. v. State of Kerala2015 (2) KLT SN 8(C.No.11)=2015 (1) KHC 822PositiveCited to support the proposition that long and unexplained delay can be fatal to the prosecution, justifying benefit of doubt.

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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** **TUESDAY, THE 23RD DAY OF JUNE 2020 / 2ND ASHADHA, 1942** ## **CRL.A.No.2033 OF 2005** **AGAINST THE JUDGMENT IN SC NO.389/2005 DATED 22.11.2005 OF THE III ADDITIONAL SESSIONS COURT (ADHOC) FAST TRACK COURT NO.1, THRISSUR** **AGAINST THE JUDGMENT IN CP NO.42/2004 OF THE JUDICIAL FIRST CLASS MAGISTRATE COURT III, THRISSUR.** ## **APPELLANT/ACCUSED:** **VELU @ VELAYUDHAN S/O.KALAKURUMBAN, ATTIKKARA VEETTIL, VELLAKKARITHADAM DESOM, MANNAMANGALAM VILLAGE, THRISSUR TALUK.** **BY ADV. SRI.P.G.SURESH** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY SR PUBLIC PROSECUTOR SRI. D. CHANDRASENAN** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 23.06.2020, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** CRL.APPEAL NO.2033 OF 2005 2 ## **JUDGMENT** ## **Dated this the 23[rd] day of June, 2020** … The above appeal is filed by the accused against the judgment dated 22.11.2005 in Sessions Case No.389 of 2005 on the file of the III Additional Sessions Court (Adhoc) Fast Track Court No.1, Thrissur. 2. The Excise Inspector, Thrissur Excise Range charge sheeted the accused alleging offence punishable under Sections 8(1) and (2) of the Abkari Act. 3. The Prosecution case is that the accused was found in possession of about 9 liter of arrack on the road lying in front of the tea shop of PW1 with door No.VII/432 of Puthur Grama Panchayat situated at Vellakkarithadam desom in Mandhamangalam Village at 6.20 p.m. on 11.07.2002. Hence, it is alleged that the accused committed the offence. 4. To substantiate the case, the prosecution CRL.APPEAL NO.2033 OF 2005 3 examined PW1 to PW6. Exhibits P1 to P8 are the documents marked on the side of the prosecution. MO1 is the material object. 5. On going through the evidence and documents, the trial court found that, the accused has committed the offence punishable under Section 58 of the Abkari Act. The accused is sentenced to undergo Rigorous imprisonment for three years and to pay a fine of Rs.1,00,000/-. In default of payment of fine, he is directed to undergo simple imprisonment for a period of three months. Aggrieved by the conviction and sentence, the accused filed this Crl.Appeal. 6. Heard the learned counsel for the appellant and the learned Public Prosecutor. 7. The learned Counsel for the appellant submitted that, the prosecution had not produced the forwarding note in this case. The Counsel submitted that, in the absence of forwarding note, there is no guarantee that, the seized material reached in the hands of the Analyst. The Counsel also submitted that, there is a CRL.APPEAL NO.2033 OF 2005 4 delay of about two years in conducting the investigation in the case and on these grounds the appellant is entitled the benefit of doubt. 8. The learned Public Prosecutor submitted that, there is nothing to interfere with the judgment of the trial court. 9. After hearing both sides, the point to be considered is whether the accused committed the offence under Section 58 of the Abkari Act, as alleged. 10. The first point raised by the counsel for the appellant is that, the prosecution has not produced the forwarding note in this case. In Abkari cases, forwarding note is important because the specimen seal used by the detecting officer will find a place in it. It is the fundamental duty of the prosecution to prove all the links starting from seizure of the contraband till it reaches in the hands of the Analyst. Forwarding note is one of the links to prove the prosecution case in Abkari cases. This Court in several decisions considered the relevancy of the CRL.APPEAL NO.2033 OF 2005 5 forwarding note. Some of the decisions are **Gireesh @ Manoj v. State of Kerala** (2019(4) KLT 79), **Vijayan @ Pattalam Vijayan and another v. State of Kerala** (2018 (2) KHC 814) and **Prakasan and another v. State of Kerala** (2016 KHC 96). The relevant portion of the judgment in Gireesh's case (supra) extracted hereunder: _“14. There is another lacuna in the prosecution case. The copy of the forwarding note prepared by PW5 for sending the samples for chemical analysis was not marked in evidence. The forwarding note is expected to contain the specimen impression of the seal used for sealing the bottles containing the samples. In the absence of the forwarding note marked in evidence, it cannot be found that the prosecution has proved beyond reasonable doubt that the very same samples taken at the spot of the occurrence had reached the chemical examiner for analysis in a tamper proof condition (See Prakasan v. State of Kerala (2016 KHC 96 : 2016 (1) KLD 311 : 2016 (1) KHC SN 40 : 2016 (1) KLT SN 96) and Gopalan v. State of Kerala (2016 KHC 541 : 2016 (2) KLD 469 : 2016 (3) KLT SN 16)).”_ In the light of the authoritative judgments referred CRL.APPEAL NO.2033 OF 2005 6 above, it is clear that, the non production of the forwarding note is fatal to the prosecution. That itself can be a ground for acquitting the accused. 11. The next point raised by the Counsel for the appellant is that, there is delay in conducting the investigation. This Court in **Kumaran v. State of Kerala** [2016 (4) KLT 718], **Chandran v. State** [2016(4) KLT 727] and **Mukundan v. State of Kerala** [2016(3) KLT 532] observed that, if there is unexplained delay in conducting the investigation in Abkari cases, the accused is entitled the benefit of doubt. The relevant portion of **Kumaran’s case** (supra) is extracted hereunder: _“The learned counsel for the revision petitioner has argued that since there was inordinate and unexplained delay in conducting the investigation, the revision petitioner is entitled to benefit of doubt. The learned counsel for the revision petitioner relied on the decision in Krishnan H. v. State of Kerala (2015 (2) KLT SN 8(C.No.11)=2015 (1) KHC 822) to buttress his argument. In Krishnan (supra), the court held that long delay in conducting the investigation, in the_ CRL.APPEAL NO.2033 OF 2005 7 _absence of sufficient explanation, is fatal to the prosecution. In this case, even though the incident was on 24.7.2007, the investigation was conducted and the final report was filed before the Court only on 13.1.2009. PW2 was the investigating officer. PW2 started the investigation of this case only on 15.2.2008. No explanation had been given by the prosecution as to why there was long delay in conducting the investigation and filing the final report before the Court. Since there was long and unexplained delay in conducting the investigation and filing the final report in this case, the revision petitioner is entitled to benefit of doubt, particularly when the quantity of the contraband involved in this case is only two litres.”_ In this case, the seizure of the contraband article was on 11.07.2002. The complaint was filed only on 10.06.2004. There is a delay of about 2 years in conducting the investigation. There is absolutely no explanation from the prosecution for the delay in conducting the investigation. In the light of the above judgment, the accused is entitled to the benefit of doubt on this point also. CRL.APPEAL NO.2033 OF 2005 8 Hence, this Crl.Appeal is allowed. The conviction and sentence imposed on the appellant as per the judgment dated 22.11.2005 in Sessions Case No.389 of 2005 of the III Additional Sessions Judge (Adhoc) Fast Track Court No.1, Thrissur is set aside. The appellant is set at liberty. Bail bond, if any, executed by the appellant, is cancelled. **pkk** **Sd/P.V.KUNHIKRISHNAN JUDGE**