High Court of KeralaSingle JudgeDismissed

Vijayan and Shelbin John Mathew v. State of Kerala

Case / Petition Number:Crl.M.C.No.1010/2018

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • R. Narayana Pisharadi
Judgment Date
2020-06-10
Court Decision / Holding
Prayer for quashing the case registered against the petitioners cannot be allowed at this stage. The petition is dismissed. If a final report is filed, the petitioners may challenge it in appropriate proceedings.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • Vijayan
  • Shelbin John Mathew

Respondents

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

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. Nireesh Mathew

Counsels for Respondents

  • • Sri Santosh Peter - Sr PP

Case Synopsis & Summary

This High Court of Kerala criminal miscellaneous petition challenges Crime No. 15/2014 of the Muvattupuzha Excise Range under Sections 56(b) and 57(a) of the Abkari Act, 1077, filed by two accused, Vijayan and Shelbin John Mathew. The core issue is whether the second chemical analysis (Sample B) showing 7.72% ethyl alcohol undermines the first analysis (Sample A) showing 8.60% and justifies quashing of the case under Section 482 Cr.P.C. Annexure-A and Annexure-C are relied upon to argue inconsistency between the two analyses. The petition contends that since the second sample analysis is inconsistent with the first, the prosecution cannot sustain the case. The Public Prosecutor counters that Annexure-C cannot be treated at this stage and that the prosecution can establish the validity of the first report. The court observes that no final report has been filed, and discusses the sampling procedure under Chapter VII of the Kerala Abkari Shops Disposal Rules, 2002 (Rule 8 and sub-rules (2), (3), including sub-clauses (c), (e), (f), (h)) and the custodial handling of the B-sample. It cites decisions in Joshy George, Rajappan and Sudhakaran v. State of Kerala to analyze when quashing is permissible. Ultimately, the court holds that the prayer for quashing cannot be granted at this stage and dismisses the petition, leaving open the possibility to challenge a final report in appropriate proceedings.

Provisions of Law Cited

Abkari Act, 1077 – Sections 56(b) and 57(a)Cr.P.C. – Section 482Cr.P.C. – Section 293(1)Cr.P.C. – Section 293(2)Kerala Abkari Shops Disposal Rules, 2002 – Rule 8(1)Kerala Abkari Shops Disposal Rules, 2002 – Rule 8(2)Kerala Abkari Shops Disposal Rules, 2002 – Rule 8(3)Clause (c) of sub-rule (2)Clause (e) of sub-rule (2)Clause (f) of sub-rule (2)Clause (h) of sub-rule (2)

Legal Doctrines & Maxims

  • Admissibility of second sample analysis under Cr.P.C. Section 293(1) and examination of the expert under Section 293(2)
  • In case of two contradictory chemical analysis reports, the question of which report is acceptable is a matter of evidence, not an automatic quash (Sudhakaran v. State of Kerala)
  • Right to second sample analysis (even in the absence of express statutory provision) under Section 293 Cr.P.C. (Sudhakaran)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners argued that Annexure-C, the second chemical analysis, is inconsistent with Annexure-A and thus the case should be quashed. They relied on Joshy George v. State of Kerala and Rajappan v. State of Kerala to contend that a negative second sample would render the prosecution unsustainable and justify quashing, especially where no final report has yet been filed.

Contentions of Respondents

The State, through the Public Prosecutor, contended that Annexure-C cannot be considered at this stage of the case and that the prosecution could establish the validity of the first report; the absence of a final report was noted, and the court was urged to proceed with the matter and not quash pre-emptively.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Joshy George v. State of Kerala2011 (4) KHC 818Mentioned OnlyCited as a precedent by the petitioners for quashing when the second sample is negative; not applied as controlling in the present facts since final report had not been filed.
Rajappan v. State of Kerala2012 (2) KLT 898Partly Overruled / LimitedCited as a contrasting example where a court quashed the final report; the present case treats Rajappan as limited to its own facts and acknowledges it may apply when a chargesheet is filed with no impeaching material against the second sample.
Sudhakaran v. State of Kerala2011 (1) KLT 799PositiveApplied to hold that, where two contradictory reports exist, the issue of which report is acceptable is a matter of evidence and that a favourable second report cannot automatically supersede the first; supports keeping the case alive pending final report.

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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 R. NARAYANA PISHARADI** **WEDNESDAY, THE 10TH DAY OF JUNE 2020 / 20TH JYAISHTA, 1942** ## **Crl.MC.No.1010 OF 2018** **CRIME NO.15/2014 OF Moovattupuzha Excise Range** ## **PETITIONERS/ACCUSED NOS.1 & 2:** **1 VIJAYAN AGED 56 YEARS, S/O.KRISHNANKUTTY,MANALIL HOUSE, RANDAR DESOM,MUVATTUPUZHA VILLAGE, MUVATTUPUZHA TALUK. 2 SHELBIN JOHN MATHEW AGED 37 YEARS, S/O.K.J.MATHEW,KODIYATTIL HOUSE, KEEZHILLAM P.O.,RAYAMANGALAM VILLAGE, KUNNATHUNADU TALUK.** ## **BY ADV. SRI.NIREESH MATHEW** ## **RESPONDENT/COMPLAINANT:** **STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM.** **SRI SANTHOSH PETER-SR PP** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 08.06.2020, THE COURT ON 10.06.2020 PASSED THE FOLLOWING:** Crl.M.C.No.1010/2018 2 ## **“CR”** ## **R.NARAYANA PISHARADI, J** ************************ Crl.M.C.No.1010 of 2018 ------------------------------------------Dated this the 10[th] day of June, 2020 ## **O R D E R** The petitioners are the first and the second accused in the case registered as C.R.No.15/2014 of the Muvattupuzha Excise Range for the offences punishable under Sections 56(b) and 57(a) of the Abkari Act, 1077. 2. On 15.01.2014, samples of toddy were collected by the Assistant Excise Inspector of Muvattupuzha Excise Range from toddy shop No.61/2013-14. The first sample (sample A) was sent for chemical analysis. Annexure-A report of chemical analysis showed that the first sample contained 8.60% by volume of ethyl alcohol. On the basis of that report, the case was registered against the first petitioner, who was the salesman of the toddy shop and the second petitioner, who was the licensee of the Crl.M.C.No.1010/2018 3 toddy shop, on the ground that the ethyl alcohol content of the toddy, which was kept for sale, was in excess of the prescribed limit. 3. On the basis of the application filed by the petitioners, the second sample (sample B) was sent for chemical examination from the Magistrate's Court concerned. Annexure-C report of chemical examination in respect of the second sample shows that the sample contained 7.72% by volume of ethyl alcohol. 4. This petition is filed under Section 482 Cr.P.C for quashing the case registered against the petitioners. 5. Heard the learned counsel for the petitioners and the learned Public Prosecutor. 6. Learned counsel for the petitioners contended that, in view of Annexure-C chemical analysis report, which is inconsistent with Annexure-A report, the case registered against the petitioners cannot survive and it is liable to be quashed. Crl.M.C.No.1010/2018 4 7. Learned Public Prosecutor contended that Annexure-C report cannot be taken into consideration by the court at this stage of the case and that the prosecution would be able to show that result shown in that certificate is not correct. 8. At this juncture, it is to be noted that final report has not been yet filed in the case. 9. Learned counsel for the petitioners, relying upon the decisions of this Court in **Joshy George v. State of Kerala : 2011 (4) KHC 818** and **Rajappan v. State of Kerala : 2012 (2) KLT 898** contended that, if the result of chemical analysis of the second sample is negative, the prosecution against the petitioners would not be maintainable. 10. The procedure for taking samples from toddy shops is provided in Chapter VII of the Kerala Abkari Shops Disposal Rules, 2002 (for short 'the Rules'). Rule 8(1) of the Rules states that all Abkari Officers not below the rank of a Preventive Officer shall have the authority to take samples of any toddy kept for sale in any toddy shop for chemical analysis. Rule 8(2) of the Crl.M.C.No.1010/2018 5 Rules prescribes the procedure to be followed by the Abkari Officer while taking the samples. Under clause (c) of sub-rule (2), the Abkari Officer has to divide the sample into two parts and put each part into separate bottles or containers which are properly cleaned and dried. Clause (e) requires him to affix labels marked 'A' and 'B' on each bottle or container. As per clause (f), the sealed bottle or container marked 'A' shall be forwarded, without unreasonable delay, to the Chief Chemical Examiner or Joint Chemical Examiner to the Government of Kerala or to any officer authorised by the Government in that behalf. As per clause (h) of sub-rule (2), the B sample shall be kept in the custody of the Deputy Commissioner of Excise. Rule 8(3) of the Rules provides that on receipt of the chemical analysis report, if any violation of the provisions of the Abkari Act, Rules or conditions of licence or any adulteration is noticed, a case shall be registered within 24 hours and the sample marked 'B' shall be produced before the concerned court and if no case is registered, the sample 'B' shall be destroyed. Crl.M.C.No.1010/2018 6 11. In **Joshy George** (supra), the analysis of the second sample had shown negative result and the accused had prayed for quashing the final report filed against them. This Court noticed that since no witness was cited and no statement of any witness was recorded by the investigating officer to show that the second report was unacceptable or inadmissible, the charge under Section 57(a) of the Abkari Act cannot be sustained. It was a case in which the accused had prayed for quashing the case against them after the filing of the final report. 12. In **Rajappan** (supra), the analysis of the second sample had shown negative result and the accused had prayed for quashing the final report filed against them. This Court noticed the decision in **Joshy George** (supra) and allowed the prayer for quashing the final report on the ground that the prosecution had no good explanation for impeaching the report obtained in respect of the second sample which was in favour of the accused and there was nothing in the final report to assail that report. Crl.M.C.No.1010/2018 7 13. At this juncture, the decision of this Court in **Sudhakaran v. State of Kerala : 2011 (1) KLT 799** may be noticed **.** In that case, the analysis of the second sample showed negative result. Therefore, the accused prayed for quashing the case registered against them. This Court refused to quash the case against the accused by holding as follows: _"That, the accused has a right, even in the absence of specific provision in the Act or the Rules to have the second sample analysed and test result obtained does not mean that such test result if favourable to him would ipso facto supersede the test result on the first sample. ..... Under Section 293(1) of the Code a document purporting to be a report under the hand of a Government scientific expert to whom the section applies, upon any matter or thing duly submitted to him for examination or analysis and report in the course of any proceeding under the Cod_ e _, may be used as evidence in any inquiry, trial or other proceedings under the Code. Sub-section (2) says that the Court may if it thinks fit summon and examine any such expert as to the subject matter of his report. Thus reports on the second samples relied on by the accused are certainly admissible in evidence under_ Crl.M.C.No.1010/2018 8 _Section 293(1) of the Code in the course of any inquiry, trial or other proceedings in the matter, but the prosecution has the right, under sub-section (2) of Section 293 of the Code to examine the expert who analysed the second samples and issued the report and prove that analysis on the second samples is not proper or valid (if it has got such a case) or is otherwise not acceptable and hence those reports cannot be relied on. In that situation it could not be said that the report obtained by the Abkari Officer on the first sample is superseded by the report on the second sample. Which of the two reports - whether the one of the first or on the second sample - is acceptable is a matter for decision by the court. The question raised is answered as above. The accused cannot request to quash proceeding against them based on the report on the second sample"._ (emphasis supplied) 14. In the instant case, the final report has not been filed. The decision in **Sudhakaran** (supra) holds that, when two contradictory reports are available, the question as to which report is acceptable is a matter of evidence and that the accused cannot make a request for quashing the proceedings against him Crl.M.C.No.1010/2018 9 based on the report in his favour received on the second sample. The decision in **Sudhakaran** (supra) squarely applies to the facts of the case. 15. However, if chargesheet is filed against the petitioners in the case after investigation and if there is nothing in the chargesheet to impeach the creditworthiness of the report of chemical analysis obtained in respect of the second sample, then the petitioners could definitely seek quashing of the final report on the basis of the decisions in **Joshy George** (supra) and **Rajappan** (supra). 16. The discussion above leads to the conclusion that the prayer for quashing the case registered against the petitioners cannot be allowed at this stage. 17. Consequently, the petition is dismissed. If final report is filed against the petitioners, they are at liberty to challenge the same in appropriate proceedings. (sd/-) **R.NARAYANA PISHARADI, JUDGE** **jsr** Crl.M.C.No.1010/2018 10 ## **APPENDIX** ## **PETITIONER'S EXHIBITS:** - **ANNEXURE A. PHOTOCOPY OF THE CHEMICAL ANALYSIS CERTIFICATE DATED 14.03.2014 ISSUED BY THE ASST. CHEMICAL EXAMINER TO GOVT. OF KERALA, ERNAKULAM.** - **ANNEXURE B. PHOTOCOPY OF THE CRIME AND OCCURANCE REPORT IN CR.NO.15/2014 REGISTERED BY THE EXCISE INSPECTOR, MUVATTUPUZHA RANGE.** - **ANNEXURE C. PHOTOCOPY OF THE CHEMICAL ANALYSIS CERTIFICATE DATED 23.05.2014 ISSUED BY THE ASST. CHEMICAL EXAMINER TO GOVT. OF KERALA, KOZHIKODE.** - **ANNEXURE D. PHOTOCOPY OF THE ORDER DATED 03.02.2017 IN CRL.MC NO.261/2017 PASSED BY THIS HON'BLE COURT.** - **ANNEXURE E. PHOTOCOPY OF THE ORDER DATED 06.04.2017 IN CRL.MC.NO.7568/2016 PASSED BY THIS HON'BLE COURT.** ## **RESPONDENT'S EXHIBITS:** ## **NIL** True Copy PS to Judge