High Court of KeralaSingle JudgeAppeal allowed; conviction and sentence set asi...

VIJAYAN @ URINCHI VIJAYAN and PRABHAKARAN @ PRABHU v. STATE OF KERALA

Case / Petition Number:CRL.A NO. 2970 OF 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. Babu
Judgment Date
2024-01-30
Court Decision / Holding
Conviction and sentence entered by the trial court are set aside; the appellants are acquitted; the Criminal Appeal is allowed.
Final Disposition
Appeal allowed; conviction and sentence set aside; accused acquitted

Parties to the Case

Appellants / Petitioners

  • Vijayan @ Urinchi Vijayan
  • Prabhakaran @ Prabhu

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Geo Paul
  • • C. R. Pramod
  • • K. V. Rejenish
  • • Sanu Mathew
  • • M. B. Sandeep
  • • Noel Joseph

Counsels for Respondents

  • • G. Sudheer

Case Synopsis & Summary

This is a Kerala High Court criminal appeal by two appellants, Vijayaan @ Urinchi Vijayaan and Prabhakaran @ Prabhu, challenging a judgment of the Fast Track-III Sessions Court, Thiruvananthapuram, convicting them under Section 55(b) of the Abkari Act and sentencing them to three years' rigorous imprisonment with a fine of Rs. 1 lakh each. The prosecution case, based on a 22.12.1999 incident, alleged that the accused were found distilling arrack at Muthiyamkettu, with a barrel containing wash. The Trial Court convicted after trial. On appeal, the single Judge held that the arrest, seizure, and chemical analysis chain were fraught with improper procedure: arrest memos bore the crime number, raising doubts about genesis; the seizure mahazar lacked the seal specimen; there was delay in forwarding samples to the laboratory and no evidence to show the custody chain. The Court also noted that the analysts' certificate (Ext.P8) had no evidentiary value due to lack of link between the seized sample and the sample analyzed, and that officers who delivered the samples were not examined. Relying on several prior Kerala and Supreme Court decisions, the High Court found that there was no safe link between the contraband and the report, and the accused were entitled to benefit of doubt. Consequently, the conviction and sentence were set aside and the appellants acquitted. The Criminal Appeal is allowed.

Provisions of Law Cited

Abkari Act - Section 55(b)Abkari Act - Section 55(a)Abkari Act - Section 55(g)Criminal Procedure Code - Section 313Criminal Procedure Code - Section 232

Legal Doctrines & Maxims

  • Benefit of doubt arising from the absence of link evidence (need to connect contraband to the sample analysed)
  • The sample analysed in the Chemical Examiner's laboratory must be the same sample drawn from the contraband; otherwise evidence loses probative value
  • Seal and custody requirements: seizure mahazar should describe the seal and provide a specimen; failure to do so defeats the prosecution's case
  • Chain of custody and timely forwarding of samples: unexplained delays undermine evidentiary value

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants challenge the conviction on two core grounds. First, the arrest of the accused as described by the prosecution is doubtful because the arrest memos (Ext.P3 series) bear the crime number registered against the accused, raising questions about whether the first information report was already registered or was inserted after registration. This Court in Santhosh v. State of Kerala (2021 (5) KHC 214) and other precedents has warned that the presence of a crime number in an arrest memo can cloud the genesis of the case and cast doubt on the sequence of events leading to seizure. Second, the prosecution failed to establish that the contraband substance seized at the place of occurrence was subjected to analysis in the Chemical Examiner's laboratory or linked to the sample that was tested. The seizure mahazar lacks seal particulars; the specimen of the seal was not produced; the date on which the samples were forwarded to the laboratory (15.01.2000) and arrival (17.01.2000) was not satisfactorily explained, and the officers who delivered the samples were not examined. The nonexamination of those officials, and the absence of robust chain of custody, vitiate the prosecution's case, as emphasized in Daulat Ram and related precedents. In the absence of reliable link evidence, the appellants are entitled to the benefit of doubt, and the conviction and sentence cannot be sustained.

Contentions of Respondents

Not explicitly stated in the judgment.

Cited Precedents (8)

Case NameCitationTreatmentExplanation
Ramesan (Dead) through Lr. Girija A. v. State of Kerala(2020) 3 SCC 45PositiveCited to support deciding the appeal on merits despite the death of a co-accused and to apply the ratio to decide on merits.
Santhosh v. State of Kerala2021 (5) KHC 214PositiveUsed to illustrate that presence of a crime number in arrest memo can cast doubt on genesis of the case.
Karunakar Bindhani v. State of Kerala2016 KHC 758: 2017(1) KLD 48PositiveCited for the principle about doubt arising from arrest memo details and genesis of the case.
Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another2020 (4) KLT 188; 2020 (3) KHC 715PositiveReferred to in context of corroborating doubt about arrest and chain of custody.
Bhaskaran K. v. State of Kerala and another2020 KHC 5296PositiveCited regarding requirement to mention seal nature in seizure mahazar and produce seal specimen.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314PositivePrinciple on chain of custody and preservation of samples; non-examination of officials is fatal.
Vijay Pandey v. State of U.PAIR 2019 SC 3569PositiveHeld that lab report alone is not conclusive; must co-relate sample with contraband.
Sasidharan v. State of Kerala2007 (1) KHC 275PositiveCited in context of establishing link evidence and credibility of seizure.

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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** **TUESDAY, THE 30[TH] DAY OF JANUARY 2024 / 10TH MAGHA, 1945** ## **CRL.A NO. 2970 OF 2008** **AGAINST THE JUDGMENT IN SC 1638/2001 OF ADDITIONAL SESSIONS COURT,** ## **FAST TRACK-III, THIRUVANANTHAPURAM** ## **APPELLANTS/ACCUSED:** 1 VIJAYAN @ URINCHI VIJAYAN, S/O.SUKUMARA PANICKER, THODANKULAM, THADATHARIKATHU VEEDU, KOTTAKKAKAM MURI, AARYANADU VILLAGE. 2 PRABHAKARAN @ PRABHU, S/O.SREEDHARA PANICKER, UTHRAMCODE KURUVIKONAM, VADAKKUM KARA VEEDU, MANNOOR KARA MURI, AARYANADU VILLAGE. BY ADVS. SRI.GEO PAUL SRI.C.R.PRAMOD SRI.K.V.REJENISH SRI.SANU MATHEW SRI.M.B.SANDEEP SRI.NOEL JOSEPH ## **RESPONDENT/STATE:** STATE OF KERALA, REPRESENTED BY THE S.I. OF POLICE, NEYYAR DAM POLICE STATION, BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA. BY ADV SRI.G.SUDHEER, PUBLIC PROSECUTOR THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 30.01.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: Crl.A No.2970 of 2008 2 ## K.BABU, J. -------------------------------------Criminal Appeal No.2970 of 2008 --------------------------------------Dated this the 30[th] day of January, 2024 ## JUDGMENT Aggrieved by the judgment dated 27.11.2008, passed by the Additional Sessions Court, Fast Track-III, Thiruvananthapuram in S.C.No.1638/2001, the appellants/accused have preferred this appeal. The appellants were convicted under Section 55(b) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of three years each and pay a fine of Rs.1 Lakh each. During the pendency of this appeal, appellant No.1 died. None of the near relatives of appellant No.1 turned up. As the sentence challenged is a composite sentence of fine and imprisonment, the appeal shall not abate as against appellant No.1. In view of the ratio in Ramesan (Dead) through Lr. Girija A. v. State of Kerala [(2020) 3 SCC 45] this Court is bound to decide the appeal on merits. 2. The prosecution case is that on 22.12.1999 at 12.30 p.m, the accused were found to be distilling arrack at Muthiyamkettu by keeping a barrel of about 200 litres capacity containing 3/4[th] of Crl.A No.2970 of 2008 3 wash by fitting the accessories in a fireplace. 3. After completing the investigation, final report was submitted against the accused for the offences punishable under Sections 55(a) and 55(b) of the Abkari Act before the jurisdictional Magistrate. The case was committed to the Sessions Court, from where it was made over to the Trial Court. On the appearance of the accused, charge was framed against them for the offence punishable under Section 55(g) of the Abkari Act. The accused pleaded not guilty to the charge, and therefore, they came to be tried by the Trial Court for the aforesaid offence. 4. The prosecution examined PWs 1 to 4 and proved Exts.P1 to P10 and MO1 series to MO7 series. 5. After the closure of the prosecution evidence, statements of the accused under Section 313 Cr.P.C. were recorded. They pleaded innocence. The Trial Court heard the matter under Section 232 Cr.P.C. and found evidence against the accused and hence they were called upon to enter on their defence and adduce evidence, if any, they may have in support thereof. After hearing the arguments addressed on both sides, the Trial Court convicted the Crl.A No.2970 of 2008 4 appellants/accused for the aforesaid offence. 6. Heard Sri. Geo Paul, the learned counsel appearing for the appellants/accused and Sri. G.Sudheer, the learned Public Prosecutor appearing for the respondent. 7. The learned counsel for the appellants challenged the judgment of conviction and sentence on the following grounds: - (i) The arrest of the accused as pleaded by the prosecution is doubtful. - (ii) The prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence eventually reached the Chemical Examiner's Laboratory. 8. The seizure and arrest were effected by the Inspector of Police, Neyyar Dam Police Station (PW3) on 22.12.1999. The prosecution alleges that the appellants/accused were arrested along with the contraband substance. 9. The learned counsel for the appellants contended that since the arrest memos prepared by the detecting officer contain the number of crime registered against them, the arrest itself is Crl.A No.2970 of 2008 5 ## doubtful. 10. I have perused Ext.P3 series arrest memos. Arrest memos contain the crime number registered against the accused. While dealing with a similar fact situation, this Court in Santhosh v. ## State of Kerala [2021 (5) KHC 214] held thus: “14. The presence of crime number in the arrest memo prepared by the detecting officer at the place of occurrence points to the following possibilities; either the first information report was registered prior to the alleged recovery of the contraband substance or the number of the first information report was inserted in the arrest memo after its registration. 15. In either case, the veracity of the prosecution version regarding the incident proper is doubtful. It is for the detecting officer to offer explanation in this regard. In the instant case, it is alleged by the prosecution that the seizure was effected and the accused was arrested prior to the registration of the first information report ; then there could not be the crime number in the arrest memo. This creates doubt about the genesis of the prosecution case. The seizure of the contraband substance and the arrest of the accused, resultantly come under cloud. [See : Karunakar Bindhani v. State of Kerala (2016 KHC 758: 2017(1) KLD 48) and Rafeeque v. Sub Inspector of Police, Kunnamkulam Police Station and another (2020 (4) KLT 188 = 2020 (3) KHC 715)]” 11. In the absence of any satisfactory explanation offered by the prosecution with regard to the presence of the crime number in Ext.P3 series arrest memos, a doubt arises as to the manner in which the seizure and arrest were effected. 12. Exhibit P1 is the seizure mahazar. The seizure mahazar Crl.A No.2970 of 2008 6 does not contain the specimen of the seal stated to have been used by the detecting officer. The detecting officer has not given evidence as to the nature of the seal used. 13. 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. 14. The prosecution has not given evidence as to the date on which the bottles containing the sample were forwarded to the laboratory. Exhibit P8 Certificate of Chemical Analysis shows that the samples were forwarded to the laboratory as per letter dated 15.01.2000 of the Judicial First Class Magistrate Court, Kattakada. Exhibit P8 reveals that the samples reached the laboratory only on 17.01.2000. The prosecution has not offered any explanation for the custody of the samples during the interregnum from 15.01.2000 to 17.01.2000. 15. The sample remained in the custody of the property clerk Crl.A No.2970 of 2008 7 of the Court. The samples were delivered to the laboratory by a Police Constable No.6520. These officials were not examined by the prosecution to rule out the possibility of the sample being changed or tampered with. Non-examination of those officials 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] . 16. In the present case, the prosecution failed to establish that the contraband substance allegedly seized from the place of occurrence was subjected to analysis in the Chemical Examiner's Laboratory. Therefore, Ext.P8 Certificate of Chemical Analysis has no evidentiary value. ## 17. 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. 18. It is settled that the prosecution in a case of this nature can succeed only if it is proved that the sample which was analysed in the Chemical Examiner's laboratory was the very same sample Crl.A No.2970 of 2008 8 which was drawn from the contraband substance said to have been seized from the possession of the accused {Vide: State of Rajasthan v. Daulat Ram [AIR 1980 SC 1314], Sasidharan v. State of Kerala [2007 (1) KHC 275] }. 19. In the instant case, the prosecution was unable to establish the link connecting the accused with the contraband seized and the sample analysed in the laboratory. The accused are entitled to the benefit of doubt arising from the absence of link evidence as discussed above. 20. 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. The conviction and sentence passed by the Court below stand set aside. In the result, the appellants are acquitted of the offence alleged. The Criminal Appeal is allowed as above. Sd/K.BABU, JUDGE KAS