High Court of KeralaSingle JudgeAcquitted

VIJAYAN S/O ISSAC v. STATE OF KERALA

Case / Petition Number:CRL.A NO. 585 OF 2007

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. BABU
Judgment Date
2024-03-06
Court Decision / Holding
The court acquits the appellant; the conviction and sentence are set aside. The appeal is allowed.
Final Disposition
Acquitted

Parties to the Case

Appellants / Petitioners

  • VIJAYAN S/O ISSAC, MANCHAMKULAM, NADOO RKOLLA DESOM, KOLLAYIL VILLAGE, NEYYATTINKARA TALUK

Respondents

  • STATE EXCISE INSPECTOR, AMARAVILA EXCISE RANGE, BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • ADV BLAZE K. JOSE

Counsels for Respondents

  • • PUBLIC PROSECUTOR (G. SUDHEER)

Case Synopsis & Summary

The Kerala High Court, in CrL.A. No. 585 of 2007, sets aside a conviction under Section 58 of the Abkari Act and acquits the appellant Vijayan S/o Issac. The trial court had convicted him for possessing 4 liters of arrack on 21 July 1997 and sentenced him to two years’ rigorous imprisonment along with a fine of Rs. 1 lakh. The prosecution relied on seizure mahazar Ext. P1 and the Chemical Examiner’s report Ext. P6, but the defense challenged the integrity of the sampling process and chain of custody. The appellant contends that crucial steps were improperly executed: the seizure mahazar does not specify the seal’s nature; the sample was drawn by a property clerk under instructions from a magistrate without lawful sanction; the Excise Guard who transported the sample to the laboratory was not examined; and the specimen seal was not produced. The court cites Bhaskaran K. v. State of Kerala (2020 KHC 5296), Baburaj v. State of Kerala (2021 (6) KLT 416), Smithesh v. State of Kerala (2019 (2) KLT 974), and Baby v. State of Kerala (2020 (2) KLT 590) to underscore that sampling by magistrates or court clerks and the absence of seal particulars undermine evidentiary value. It also relies on State of Rajasthan v. Daulat Ram and Vijay Pandey v. State of U.P on chain-of-custody concerns. Consequently, Ext. P6 has no evidentiary value, leading to acquittal; the appeal is allowed.

Provisions of Law Cited

Section 58 of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Legal Doctrines & Maxims

  • Magistrate has no power or authority to collect samples from contraband produced before him (Smithesh v. State of Kerala; Baby v. State of Kerala)
  • Drawing the sample and sealing are acts within the exclusive province of the Police/Excise official; Magistrate cannot personally draw samples (Baburaj v. State of Kerala)
  • Non-examination of the Excise Guard handling the sample is fatal to the prosecution (State of Rajasthan v. Daulat Ram)
  • Need for correlation between seized sample and laboratory result (Vijay Pandey v. State of U.P)
  • Seal details must be described in seizure mahazar and specimen seal produced to ensure genuineness (Bhaskaran K. v. State of Kerala and another)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the prosecution failed to establish that the arrack reached the Chemical Examiner’s Laboratory. The seizure mahazar lacks a description of the seal; the sampling was conducted by a property clerk under magistrate directions without lawful sanction; the Excise Guard who transported the sample to the lab was not examined; and the specimen seal was not produced. These defects break the chain of custody and render the chemical report unreliable, as supported by Bharaskarans and other cited precedents (Baburaj, Smithesh, Baby). The appellant relies on these decisions to argue for acquittal on the grounds that Ext. P6 has no evidentiary value.

Contentions of Respondents

The respondent contends that the seizure and testing were conducted in the ordinary course, and the material on record, including Ext. P1 and Ext. P6, suffices for conviction. The prosecution asserts that minor procedural discrepancies do not necessarily vitiate the evidence and that the chain-of-custody concerns were not proven to the extent required to dismiss the case. The court is urged to rely on established jurisprudence for upholding the conviction unless there is a clear and substantial flaw in the chain of custody.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveSeal nature and specimen seal must be described and produced to verify genuineness of the sample.
Baburaj v. State of Kerala2021 (6) KLT 416Positive magistrate cannot draw samples or override official sampling; sampling by court officers without sanction lacks legal basis.
Smithesh v. State of Kerala2019 (2) KLT 974PositiveMagistrate has no power to collect samples from contraband; sampling must be done by police/excise officers.
Baby v. State of Kerala2020 (2) KLT 590PositiveMagistrate cannot direct sampling by investigating agency; acts beyond jurisdiction.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositiveNon-examination of the guarding official handling evidence undermines laboratory chain of custody.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveLab report alone is not conclusive; must correlate with seized and tested sample.

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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 K. BABU`** ``` WEDNESDAY, THE 6[TH] DAY OF MARCH 2024 / 16TH PHALGUNA, 1945 ``` ``` CRL.A NO. 585 OF 2007 ``` ``` AGAINST THE ORDER/JUDGMENT DATED 03.02.2007 IN SC NO.1536 OF 2001 OF ADDITIONAL SESSIONS COURT.-TRIAL OF ABKARI ACT ``` ## **`CASES,NEYYATTINKARA`** ## **`APPELLANT:`** ``` VIJAYAN S/O ISSAC MANCHAMKULAM,NADOORKOLLA DESOM,KOLLAYIL VILLAGE,, NEYYATTINKARA TALUK. ``` ``` BY ADV SRI.BLAZE K.JOSE ``` ## **`RESPONDENT:`** ``` STATE EXCISE INSPECTOR,AMARAVILA EXCISE RANGE,REP.BY, PUBLIC PROSECUTOR,HIGH COURT OF KERALA. ``` ## **`OTHER PRESENT:`** ## **`G SUDHEER,PP`** ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 06.03.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` CRL.A NO. 585 OF 2007 ``` ``` 2 ``` **==> picture [81 x 14] intentionally omitted <==** -------------------------------------- CRL.A.No.585 of 2007 --------------------------------------Dated this the 6[th] day of March, 2024 ## **J U D G M E N T** Aggrieved by the judgment dated 03.02.2007, passed by the Additional Sessions Court for the Trial of Abkari Act Cases, Neyyattinkara, in Sessions Case No.1536/2001, the accused has preferred this appeal. The appellant/accused was convicted under Section 58 of the Abkari Act and sentenced to undergo rigorous imprisonment for a period of two years and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 21.07.1997, at about 6 p.m., the appellant was found in possession of 4 liters of arrack at Nadoor Kolla Desom, in violation of the provisions of the Abkari Act. 3. After completing the investigation, final report was submitted against the accused for the offence punishable under Section 58 of the Abkari Act before the jurisdictional magistrate. The case was committed to the Sessions Court, ``` CRL.A NO. 585 OF 2007 ``` ``` 3 ``` from where it was made over to the trial court. On the appearance of the accused, charge was framed against him for the offence punishable under Section 58 of the Abkari Act. The accused pleaded not guilty to the charge, and therefore, he came to be tried by the trial court for the aforesaid offence. 4. The prosecution examined PWs.1 to 5 and proved Exts.P1 to P7, MO. I. 5. After the closure of prosecution evidence, statement of the accused under Section 313 Cr.P.C. was recorded. He pleaded innocence. The trial court heard the matter under Section 232 Cr.P.C. and found evidence against the accused, and hence he was called upon to enter on his defence and adduce evidence, if any, he may have in support thereof. On the side of defence, DW1 was examined. After hearing the arguments addressed on both sides, the Trial court convicted the appellant/accused for the aforesaid offence. 6. Heard Sri.Blaze K.Jose, the learned counsel appearing for the appellant/ accused and Sri.G Sudheer, the learned Public Prosecutor appearing for the respondent. ``` CRL.A NO. 585 OF 2007 ``` ``` 4 ``` 7. The learned counsel for the appellant challenged the judgment of conviction and sentence on the ground that the prosecution failed to establish that the arrack allegedly seized from the place of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions:- i) Exhibit P1 seizure mahazar does not contain the nature of the seal stated to have been affixed by the detecting officer on the can allegedly recovered from the possession of the accused. ii) Drawing of the sample by the property clerk of the Court as per the instructions of the learned Magistrate has no sanction of law. - iii) The Excise Guard who delivered the sample in the laboratory has not been examined by the prosecution to rule out the possibility of the sample being changed or tampered with. 9. The alleged seizure was effected on 21.07.1997. The ``` CRL.A NO. 585 OF 2007 ``` ``` 5 ``` detecting officer had not drawn the sample at the place of occurrence. The Excise Officials produced the can containing the arrack before the Court on 22.07.1997. PW3, the Excise Inspector had prepared Exhibit P1 seizure mahazar. Ext.P1 does not contain the nature of the seal stated to have been affixed on the can containing the arrack. The specimen of the seal was also not produced before the Court. He has not given evidence as to the nature of the seal used. 10. In Bhaskaran K. v. State of Kerala and another (2020 KHC 5296) , this Court held that the nature of the seal used by the detecting officer shall be mentioned in the seizure mahazar and the specimen of the seal shall be produced in the Court so as to enable the Court to satisfy the genuineness of the sample produced in the court. 11. The second challenge is on the way in which the sample was drawn by the property clerk. The property clerk gave evidence that she had drawn sample from the bulk quantity of arrack, as per the instructions of the learned Magistrate. There is nothing to show that the learned ``` CRL.A NO. 585 OF 2007 ``` ``` 6 ``` Magistrate instructed the property clerk to draw the sample. Even if it is assumed that the magistrate has given instructions, the act of drawing the sample by the property clerk has no sanction of law. This question was considered by this Court in Baburaj v. State of Kerala [2021 (6) KLT 416]. ## 12. In Baburaj v. State of Kerala this Court held thus:- “35. Drawing the sample and sealing the same are acts within the exclusive province of the Police official or the Excise official concerned. The learned Magistrate undertaking the act of taking the sample from the contraband himself is irreconcilable. The water-tight compartments provided for the investigator and the court in a criminal prosecution cannot, at any rate, be allowed to be traversed or interchanged. It is pertinent to note that the detecting officer, after investigation, is to file the final report before the Magistrate. If the Magistrate himself undertakes the act of taking the sample from the contraband produced before him, the question of independent consideration of final report laid by the investigating officer before the learned Magistrate, which is cardinal to criminal jurisprudence, would fail. This finding is fortified by the decision of this Court in Smithesh v. State of Kerala [2019 (2) KLT 974], wherein this Court held that the Magistrate has no power or authority to collect samples from the contraband produced before him. In Baby v. State of Kerala [2020 (2) KLT 590], this Court had an occasion to consider whether the Magistrate has the power or authority to direct the investigating officer to draw the sample from the contraband produced before the court for sending to the chemical examiner. This Court held that the learned Magistrate had traversed the jurisdictional limits by issuing orders to take samples from the contraband produced before him for the purpose of sending it to the Chemical Examiner's laboratory. 36. The course adopted by the learned Magistrate undertaking the act of taking samples through the property clerk is not a procedure established by law. The necessary conclusion is that the Magistrate is not empowered to draw sample from the contraband produced before him by the detecting officer.” 13. In Baburaj , this Court further held that as the procedure adopted in drawing the sample by the property clerk ``` CRL.A NO. 585 OF 2007 ``` ``` 7 ``` has no sanction of law, the genuineness of the sample forwarded to the Chemical Examiner's Laboratory is doubtful and therefore, no evidentiary value can be given to the Certificate of Chemical Analysis. 14. The third contention is that the Excise Guard who received the sample from the Court and delivered the same in the laboratory has not been examined by the prosecution to rule out the possibility of the sample being changed or tampered with. An Excise guard by name Sri.Retnakaran delivered the sample in the laboratory. He was not examined by the prosecution. Non-examination of this official who handled the sample during its transit from the Court to the laboratory is fatal to the prosecution. This view is fortified by the decision of the Apex Court in State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314]. 15. As the prosecution failed to establish that the contraband seized from the place of occurrence eventually reached the Chemical Examiner's laboratory, Ext.P6 Certificate of Chemical Analysis has no evidentiary value. ``` CRL.A NO. 585 OF 2007 ``` ``` 8 ``` 16. In Vijay Pandey v. State of U.P ( AIR 2019 SC 3569) the Apex Court held that mere production of a laboratory report that the sample tested was the contraband substance cannot be conclusive proof by itself and that the sample seized and that tested have to be co-related. The upshot of the above discussion is that the conviction and sentence entered by the Court below overlooking these vital aspects of the matter cannot, therefore, be sustained. In the result, the accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. Sd/- K. BABU JUDGE ## **`saap`**