High Court of KeralaSingle JudgeAcquitted of the charges.

Vidyadharan v. State of Kerala

Case / Petition Number:CRL.A. No. 122 of 2006

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. Bhavadasan
Judgment Date
2015-11-11
Court Decision / Holding
The High Court allowed the appeal, acquitting the accused, and set aside the conviction and sentence. The bail bond was cancelled and the accused was ordered to be set at liberty.
Final Disposition
Acquitted of the charges.

Parties to the Case

Appellants / Petitioners

  • Vidyadharan

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri S. Sudheeshkhar
  • • Sri K. Siju

Counsels for Respondents

  • • Smt. Lilly Leslie, Public Prosecutor

Case Synopsis & Summary

Vidyadharan, the appellant-accused, was convicted under Section 8(2) of the Abkari Act by an Ad hoc Sessions Court (Adhoc-I) Kollam for possessing contraband liquor (arrack) found during a routine excise patrol on 17 February 1998. PW1, a Preventive Officer, testified that the accused was intercepted with a 2.5 liter can; 1.5 liters of liquid inside was found to be arrack after sensory tests. The contraband article and the accused were produced before the court; Exts. P1–P5 (mahazar, arrest memo, property list, chemical analysis report) were marked; the case was registered as Crime No. 19/98. The Sessions Court committed the matter to trial, and the accused was convicted under Sections 55(a) and 8 of the Abkari Act, receiving three years’ rigorous imprisonment and a fine of Rs. 1 lakh, with a default one-year imprisonment. On appeal, the defense argued there was no evidence identifying who collected the sample, where, when, and no forwarding note or specimen seal, rendering the chemical analysis unconnected to the seized contraband. The Public Prosecutor countered that PW1 and PW3’s testimony sufficed and that the sample was taken from court. The Kerala High Court ultimately held that the absence of a sample-seal and forwarding note, and the lack of proof that the tested sample was the same as seized from the accused, undermine the prosecution’s case. Relying on earlier decisions such as Majeedkutty, Ravi, Krishnan, and Rajamma, the court acquitted the appellant and set aside the conviction and sentence, emphasising the critical link required between the contraband and the sample analyzed.

Provisions of Law Cited

Abkari Act - Section 55(a)Abkari Act - Section 8Abkari Act - Section 8(2)Cr.P.C. - Section 313Cr.P.C. - Section 232

Submissions & Arguments

Contentions of Appellants / Petitioners

The defense contends that there is absolutely no evidence identifying who took the sample, from where it was taken, or when; there is no forwarding note or specimen seal, nor any proof that the sample analysed in Ext.P3 is the same sample seized from the accused. In the absence of such linkage—as underscored by decisions like Rajamma, Majeedkutty, Ravi and Krishnan—the conviction cannot stand. The defense argues that the prosecution failed to establish a tamper-proof chain from seizure to chemical analysis, thereby undermining the reliability of the Ext.P3 report and the conviction.

Contentions of Respondents

The State, through the Public Prosecutor, contends that the evidence of PW1 and PW3 is sufficient to fasten liability against the accused; it is urged that the sample was taken from the court and produced with the contraband, and that the absence of a forwarding note or specimen seal does not inherently vitiate the conviction given the circumscribed nature of the other corroborative evidence. The prosecution asserts that the chain of custody is established by the seizure, arrest memo, and chemical analysis report, which together prove the contraband’s link to the accused.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Majeedkutty v. Excise Inspector2015 (1) KLT 624PositiveUsed to support the principle that absence of forwarding note and specimen seal undermines the prosecution’s case and may render the chemical analysis unreliable.
Ravi v. State of Kerala2011 (3) KLT 353PositiveCited for the proposition that the contraband must reach the chemical examiner in tamper-proof condition; without this, conviction is unsafe.
Krishnan v. State2015 (2) KLT SN 8PositivePara on forwarding note and sample seal; absence presumes no seal was affixed, undermining the State’s case.
Rajamma v. State of Kerala2014 (1) KLT 506PositiveCited to illustrate that lack of evidence about specimen seals weakens the chemical analysis’s probative value.

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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.BHAVADASAN WEDNESDAY, THE 11TH DAY OF NOVEMBER 2015/20TH KARTHIKA, 1937 CRL.A.No. 122 of 2006 -------------------------AGAINST THE JUDGMENT IN SC 552/2001 of ADDL. DISTRICT & SESSIONS COURT (ADHOC)-I, KOLLAM DATED 29.12.2005 APPELLANT/ACCUSED: ------------------------- VIDHYADHARAN, SON OF KUNJUPILLAI, PUTHENPURAYIL VEEDU, KALLELIBHAGAM VILLAGE, KARUNAGAPALLY, KOLLAM. BY ADVS.SRI.S.SUDHEESHKAR SRI. K.SIJU RESPONDENT/COMPLAINANT: --------------------------------- STATE OF KERALA, REPRESENTED BY KARUNAGAPALLY EXCISE RANGE OFFICER THROUGH PUBLIC PROSECUTOR, HIGH COURT OF KERALA ERNAKULAM. BY SMT. LILLY LESLIE, PUBLIC PROSECUTOR. THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 11-11-2015, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: **P.BHAVADASAN, J. ---------------------------------------------Crl. Appeal No.122 OF 2006 ---------------------------------------------Dated this the 11[th] day of November, 2015.** ## **J U D G M E N T** The accused was prosecuted for the offences punishable under Sections 55(a) and 8 of Abkari Act. He was found guilty of the offence under Section 8(2) of Abkari Act and was therefore convicted and sentenced to suffer rigorous imprisonment for three years and to pay a fine of Rs.1 lakh with default clause of simple imprisonment for one year. Set off as per law was allowed. 2. The incident in this case is said to have occurred on 17.02.1998. On the relevant date, PW1 was functioning as Preventive Officer of Karunagappally Excise Circle Office. He along with PW3 and other officers had gone for routine patrol duty on 17.02.1998 and when they reached before the brick klin of one Sreedharan Pillai, accused was seen coming along the road carrying a can having a capacity of 2½ liters. Seeing the Excise Officials, he tried to turn around and escape. Feeling suspicious, **Crl. Appeal No.122/2006** **2** he was intercepted and can was seized from his possession. It contained 1½ liters of liquid. On examination of the liquid by taste and smell, it was found that it was arrack. PW1 arrested the accused and seized the contraband article and prepared Ext.P1 mahazar. Ext.P2 is the arrest memo. He had the contraband article sealed and labeled in accordance with law. He entrusted the article and accused to PW4. PW4, the then Excise Inspector of Karunagappally Excise Range, on the basis of Ext.P1 mahazar, registered Crime No.19/98 against the accused as per Ext.P3 occurrence report. He had the accused and articles seized produced before court and the property list prepared is Ext.P4. He had obtained Ext.P5 chemical analysis report. Investigation was completed by PW5 who laid charge before court. 3. The court before which final report was laid took cognizance of the offence and finding that the offence is exclusively triable by a Court of Sessions, committed the case to Sessions Court, Kollam. The said court made over the case to Additional District and Sessions Court (Adhoc)-I, Kollam for trial and disposal. The latter court, on receipt of records and on **Crl. Appeal No.122/2006** **3** appearance of the accused, framed charge for the offence under Sections 55(a) and 8 of Abkari Act. To the charge, accused pleaded not guilty and claimed to be tried. 4. The prosecution therefore had PWs 1 to 5 examined and Exts.P1 to P5 marked. M.O.1 was got identified and marked. 5. After the close of the prosecution evidence, accused was questioned under Section 313 Cr.P.C. He denied all the incriminating circumstances brought out in evidence against him and claimed that he is innocent. 6. Finding that the accused could not be acquitted under Section 232 Cr.P.C, he was asked to enter on his defence. He chose to adduce no evidence. 7. Presumably impressed by the evidence of PWs 1 and 3 and also the fact that Ext.P1 mahazar, contemporaneous document, narrates what had transpired at the spot in detail and that the accused and contraband article were produced before court promptly persuaded the court below to hold against the accused. He was convicted and sentenced as already mentioned. 8. Learned counsel appearing for the appellant, assailing **Crl. Appeal No.122/2006** **4** the conviction and sentence, pointed out that there is absolutely no evidence in the case as to who had taken sample, from where it was taken and when it was taken. To add to the agony of the prosecution, according to the learned counsel, there is no forwarding note prepared in the case and there is no clue about the seal used by PW1. These vital aspects have been omitted to be taken note of by the court below and that has resulted in a wrong finding being entered into. 9. Learned Public Prosecutor, on the other hand, contended that the evidence of PWs 1 and 3 are sufficient in law to fasten liability on the accused. There is no suggestion to PWs 1 and 3 that they had any axe to grind against the accused and that they had not actually recovered the contraband article. In the absence of any evidence to show that PWs 1 and 3 had anything to hold against the accused, there is no need to doubt the seizure. The evidence is to the effect that sample was taken from court and sent from court. It could not be said that there is no sample. Accordingly, it is contended that conviction and sentence have only to stand. **Crl. Appeal No.122/2006** **5** 10. Even assuming that PWs 1 and 3 are believed in full, all that the prosecution has been able to make out is that the contraband to the tune of 1.5 liters has been seized from the possession of the accused. One may also accept the fact that Ext.P1 mahazar, contemporaneous document, gives all the details. So also prompt production of accused and contraband before court further gives credit to the prosecution version of the incident. That is not sufficient. As rightly pointed out by the learned counsel for the appellant, there is no evidence at all to show when the sample was taken, who had taken sample and from where sample was taken. 11. Admittedly, evidence of PWs 1, 3 and 5 would clearly show that no sample was taken by the Excise Officials and sample was taken from court after the entire contraband was produced before court. If that be so, the person who had taken sample from the court ought to have been examined by the prosecution. There is no evidence in that regard. 12. Apart from the above fact, yet another fact is non production of specimen seal and also non production of **Crl. Appeal No.122/2006** **6** forwarding note in the case on hand. Consequence of non production of specimen seal and forwarding note was considered in the decisions in _**Majeedkutty** vs._ _**Excise Inspector**_ (2015 (1) KLT 624) and in _**Krishnan** vs._ _**State**_ (2015 (2) KLT SN 8). ## 13. In the decision in _**Majeedkutty** vs._ _**Excise Inspector**_ (2015 (1) KLT 624), it has been held as follows: “7. It is the prosecution case that the bulk of the contraband as well as the sample collected were sealed by PW3. PW3 also deposed that they were so sealed. The description in the List of Property does not show that the bulk was so sealed. Be that as it may, the sample is described in the List of Property as sealed. Whose seal was so affixed? No evidence is available regarding that aspect of the matter. It is noted in Ext.P3 Certificate of Chemical Analysis that the seal on the bottle was intact and found tallied with the sample seal provided. Whose sample seal was so provided? None of the excise officials examined in the case deposed that sample seal was so provided. No Forwarding Note is seen among the case records. PW4 deposed before the court that he had submitted a requisition before the court for subjecting the sample to Chemical Analysis. It is usual that seal of the court will be affixed while sending the sample to the Chemical Examiner for analysis. Therefore, the sample **Crl. Appeal No.122/2006** **7** seal noted in Ext.P3 can be the seal of the court also. A comparison of the seal of the court affixed on the bottle containing sample with the specimen seal of the court will not give any assurance that the sample of the contraband allegedly seized from the appellant has, in fact, reached the Chemical Examiner for analysis. Such an assurance is possible only when the sample seal of the seal affixed on the sample was provided to the Chemical Examiner for comparison. Such a link evidence is missing in this case. Therefore, there is no assurance that the Chemical Examiner examined really the sample taken from the bulk allegedly seized from the appellant in this case. Hence, the report in Ext.P3 that ethyl alcohol was detected in the sample will not connect the accused with the crime alleged. 8. This Court in Rajamma v. State of Kerala (2014 (1) KLT 506) has held as follows: “ .......... The investigating officer has also deposed that he is not aware whether any specimen seal is produced before the court. So, absolutely there is no evidence to convince the court that the prosecution has proved that the sample seal or specimen impression of the seal, alleged to have been affixed in the sample by PW.1 has been provided to the chemical examiner for their verification and to ensure that the sample seal, so provided, is tallying with the seal affixed on the sample **Crl. Appeal No.122/2006** **8** bottle. In spite of the above fact and in the absence of sample seal, however in Ext.P3, it is certified that the seal of the sample bottle is in tact and tallied with sample seal provided. Therefore, according to me, no evidentiary value can be given to Ext.P3 chemical analysis report. In the absence of any link evidence to show that the very same sample which drawn from the contraband article allegedly seized from the possession of the accused reached the hands of the chemical examiner, it is unsafe to convict the appellant who is a lady.” A Division Bench of this Court in Ravi v. State of Kerala (2011 (3) KLT 353) has held that the prosecution can succeed only if it is shown that the contraband liquor which was allegedly seized from the accused ultimately reached the hands of the Chemical Examiner in a tamper-proof condition. Also held that no conviction can be entered against the accused in a prosecution unless it is proved that the sample which was analysed in the Chemical Examiner's Laboratory was the very same sample drawn from the contraband liquor allegedly found in the possession of the accused.” 14. In the decision in _**Krishnan** vs._ _**State**_ (2015 (2) KLT SN 8), it was held as follows: **Crl. Appeal No.122/2006** **9** “Ext.P5 is a copy of the Forwarding Note submitted before the court for sending sample for subjecting it to chemical analysis. A specific space is provided in the Forwarding Note for affixing the sample seal. No such sample seal was affixed on Ext.P5. Whether the sample seal was affixed on the original of Ext.P5 sent to the Chemical Examiner? Normally, if the sample seal is not appearing in the copy of the Forwarding Note, in this case it is Ext.P5, it has to be presumed that such sample seal was not affixed on the original Forwarding Note unless proved otherwise. A copy of the Forwarding Note is kept in the office of the court for serving certain purposes. The purposes are evidence from the contents of the form of the Forwarding Note itself. They include the quantity and description of the sample drawn from the bulk of the contraband, the details of the case and the space for providing the sample impression of the seal affixed on the sample taken from the bulk of the contraband. Therefore, as already stated, the absence of sample seal in the space provided in the copy of the Forwarding Note. Is sufficient reason for presuming that the sample seal is not provided in the original Forwarding Note. Of course, this is only a rebuttable presumption. In the case on hand, such presumption has not been rebutted by the prosecution.” **Crl. Appeal No.122/2006** **10** 15. It is very clear from a reading of the above decisions that the availability of specimen seal assumes considerable significance for the simple reason that that is the only guarantee the court has to ensure that the sample sent for chemical analysis is the sample taken from the contraband seized from the possession of the accused. In the absence of specimen seal, it may not be possible for the court to come to such a conclusion. Applying the principles laid down in the decisions cited above, it necessarily follows that non marking of forwarding note and non availability of sample seal is fatal to the prosecution case. In the result, this appeal is allowed. The conviction and sentence passed by the court below are set aside and it is held that the accused is not guilty of the offence He stands acquitted of the charges levelled against him. His bail bond shall stand cancelled and he is set at liberty. Sd/- ## **P.BHAVADASAN JUDGE** smp // True Copy // P.A to Judge.