High Court of KeralaSingle JudgeAcquittal; appeal allowed; conviction and sente...

Vijayan v. State of Kerala

Case / Petition Number:CRL.A No. 701 of 2008

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • K. BABU
Judgment Date
2022-10-14
Court Decision / Holding
The accused is acquitted; the conviction and sentence are set aside; the appeal is allowed; the accused is to be set at liberty.
Final Disposition
Acquittal; appeal allowed; conviction and sentence set aside; accused acquitted and set at liberty.

Parties to the Case

Appellants / Petitioners

  • Vijayan, S/O Ramankutty, Pandiplackal House, VelliYani Bhagom, Edamaruku Kara, Udumbannoor Village, Thodupuzha Taluk

Respondents

  • State of Kerala, represented by the Excise Inspector, Idukki, through the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri B.Renjith Marar
  • • Sri.L.Rajesh Narayan Iyer

Counsels for Respondents

  • • Sri Rajesh A. (SPL. GP)
  • • Smt.Rekha S., SR PP

Case Synopsis & Summary

Vijayan, the appellant, was convicted under Section 8(2) of the Abkari Act for possessing 1,200 litres of arrack seized from his possession on 17 December 2006. The Additional Sessions Court, Thodupuzha, sentenced him to one year of rigorous imprisonment and a fine of Rs 1 lakh. In his CRL.A. 701 of 2008, the appellant challenges the conviction on grounds that the prosecution failed to prove the chemical analysis of the contraband sample had been performed on the same sample seized. The defense highlighted defects in Ext. P8, the forwarding note for sending the sample to the Chemical Examiner, where the officer’s name and the date of initials were left blank. It was further argued that there is no explanation of custody from 19 December to 21 December 2006 and that witnesses who handled the sample during transit were not examined. The court noted that Ext. P11 shows the sample reaching the lab on 21 December 2006, but the chain of custody from the court to the laboratory remained unproved, a factor emphasized by Kumaran v. State of Kerala and the Apex Court’s decisions on tamper-proof despatch. In Vijay Pandey v. State of U.P, the Court held that a laboratory report cannot be conclusive without correlating the seized and tested samples. Ultimately, the High Court acquitted the appellant, holding that the link to the contraband was not established, and the evidence did not satisfy the required standard. The appeal is allowed, and the accused is set at liberty.

Provisions of Law Cited

Section 8(2) of the Abkari ActSection 313 Cr.P.C.Section 232 Cr.P.C.

Legal Doctrines & Maxims

  • Benefit of doubt in criminal cases
  • Tamper-proof despatch of samples to the Chemical Examiner's Laboratory
  • Need for linking seized sample with tested sample (co-relation)
  • Chain of custody principle in forensic evidence

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that the conviction cannot stand for want of proof that the contraband sample analysed in the Chemical Examiner's Laboratory was the same sample seized from the scene. Ext.P8 forwarding note leaves the space for the officer's name blank and the Magistrate's initials are not dated, casting doubt on tamper-proof despatch. The prosecution failed to explain custody of the sample from 19.12.2006 to 21.12.2006, and key transit officials were not examined. Ext.P11 suggests the sample's arrival at the laboratory on 21.12.2006, but there is no clear chain of custody. The prosecution's reliance on the chemical report is misplaced without establishing a link between the seized article and the tested sample, a position reinforced by Kumaran v. State of Kerala, and the Apex Court's decisions on tamper-proof despatch and chain of custody.

Contentions of Respondents

The State argues that the trial court rightly convicted on the evidence on record, including the sample(s) sent for analysis. The chemical report, Ext.P11, and the processing procedures should be read in light of established rules on authenticity and chain of custody. The prosecution contends that the absence of some witnesses does not vitiate the evidence and that the defence has not made out a case for benefit of doubt. The decision in Vijay Pandey v. State of U.P is cited to emphasize the need for co-relation, but the State maintains that the chain of custody is adequate to connect the accused with the contraband.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Kumaran v. State of Kerala2016 (4) KLT 718Positive relied upon to illustrate that missing details in forwarding notes and lack of tamper-proof despatch can lead to benefit of doubt; non-examination of transit officials can be fatal to prosecution.
State of Rajasthan v. Daulat RamAIR 1980 SC 1314Positive cited for necessity of tamper-proof despatch/chain of custody and that failure to prove it weakens prosecution.
Sasidharan v. State of Kerala2007 (1) KHC 275Positive used to support the need for linking seized sample with laboratory tested sample and chain of custody.
Vijay Pandey v. State of U.PAIR 2019 SC 3569Positive held that laboratory report alone is not conclusive; sample seized must be co-related to 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 ``` ``` FRIDAY, THE 14[TH] DAY OF OCTOBER 2022 / 22ND ASWINA, 1944 ``` ``` CRL.A NO. 701 OF 2008 ``` ``` AGAINST THE JUDGMENT DATED 13.03.2008 IN SC 382/2007 OF THE ADDITIONAL SESSIONS COURT, THODUPUZHA ``` ## **`APPELLANT/ACCUSED:`** ``` VIJAYAN, S/O RAMANKUTTY, PANDIPLACKAL HOUSE, VELLIYANI BHAGAM, EDAMARUKU KARA, UDUMBANNOOR VILLAGE, THODUPUZHA TALUK. ``` ``` BY ADV. SRI.B.RENJITH MARAR SRI.L.RAJESH NARAYAN IYER ``` ## **`RESPONDENT/COMPLAINANT:`** ``` STATE OF KERALA, REPRESENTED BY THE EXCISE INSPECTOR, IDUKKI, THROUGH THE, PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY ADV. SRI.RAJESH A. (SPL. GP) SMT.REKHA S., SR PP ``` ``` THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 14.10.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` Crl.A.No.701 of 2008 ``` ``` 2 ``` ## **K.BABU, J.** ------------------------------------------- ## Crl.A No. 701 of 2008 --------------------------------------------- Dated this the 14[th] day of October, 2022 **JUDGMENT** Aggrieved by the judgment dated 13.03.2008, passed by the Additional Sessions Court, Thodupzha in Sessions Case No.382 of 2007, the accused has preferred this appeal. The appellant/ accused was convicted under Section 8(2) of the Abkari Act and sentenced to undergo rigorous imprisonment for a term of one year and pay a fine of Rs.1 Lakh. 2. The prosecution case is that on 17.12.2006 at 2.15 p.m. the accused was found in possession of 1,200 litres of arrack carried in a cannas, at Idukki, 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 8(2) 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 him for the offence punishable under ``` Crl.A.No.701 of 2008 ``` ``` 3 ``` Section 8(2) 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 P11 and MO 1. 5. After the closure of the evidence on behalf of the prosecution, 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. Ext.D1 was marked on the side of the defence. The Trial Court, after hearing the arguments addressed on both sides, found the accused guilty of the offence under Section 8(2) of the Abkari Act and convicted him thereunder. 6. Heard Sri. B.Renjith Marar, the learned counsel appearing for the appellant/accused and Smt. Rekha S. the learned Senior Public Prosecutor appearing for the respondent. 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 contraband substance allegedly seized from the place of occurrence was subjected to ``` Crl.A.No.701 of 2008 ``` ``` 4 ``` ## analysis in the Chemical Examiner’s Laboratory. 8. The learned counsel for the appellant relied on the following circumstances to substantiate his contentions:- (1) In Ext.P8, forwarding note/requisition for sending sample, the space meant for incorporating the name of the officer with whom the sample was forwarded to the Chemical Examiner’s Laboratory is left vacant and the learned Magistrate who counter signed the same did not mention the date on which he made his initials. (2) The prosecution has not given any explanation as to the custody of the sample during the interregnum from 19.12.2006 to 21.12.2006. 9. The alleged seizure was on 17.12.2006. The Detecting Officer (PW3), an Assistant Excise Inspector attached to the Excise Range Office, Idukki, seized the contraband substance from the possession of the accused. He had drawn sample in a bottle and forwarded the same to the Court. As per Ext.P7 property list prepared by the Excise Inspector, Excise Range Officer, Idukki, the sample was received in the Court by the Junior Superintendent on ``` Crl.A.No.701 of 2008 ``` ``` 5 ``` 18.12.2006. It remained in the custody of the property clerk till it was forwarded to the analysist. Ext.P8, the forwarding note/requisition for sending sample would show that the name of the official with whom the sample was forwarded to the laboratory is left vacant. Though the learned Magistrate counter signed Ext.P8, he has not mentioned the date on which he made his initials. The prosecution has not given evidence as to the date on which the sample was forwarded to the laboratory. Ext.P11 would show that one Savichan Mathew, an Excise Guard delivered the bottle containing the sample in laboratory on 21.12.2006. Those officials who handled the sample during its transit from the Court to the laboratory were not examined as witnesses. 10. While considering a similar fact situation this Court in **Kumaran v. State of Kerala** [2016 (4) KLT 718], held thus: “7. There is yet another reason to grant benefit of doubt to the revision petitioner, which is stated hereunder. Ext.P9 is the copy of the forwarding note whereby the sample was forwarded to the chemical examiner. The copy of the forwarding note is silent with regard to the name of the person with whom the sample was sent for analysis. Ext.P4 Certificate of chemical analysis would show that the sample was received in the laboratory through the Excise Guard Sri.Dinesan on 2.8.2007. It is not discernible as to why the space meant for writing the name of the Excise Guard/Preventive Officer, with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. This would give an indication that even at the time when the learned Magistrate put the initial in the copy of the forwarding note, it was not decided as to ``` Crl.A.No.701 of 2008 ``` ``` 6 ``` with whom the sample had to be sent to the laboratory for analysis. It is also not discernible from Ext. P9 as to when the learned Magistrate put the initial in the forwarding note. The learned Magistrate ought to have written the date on which the initial was made, which is normally expected in a case like this. However, since the date was not written by the learned Magistrate when the initial was made, it is not clear from Ext.P9 as to how many days before the despatch of the sample, the learned Magistrate put the initial in Ext.P9. This becomes relevant, particularly when the space meant for writing the name of the Excise Guard/Preventive Officer with whom the sample was sent, remained vacant in Ext.P9 copy of the forwarding note. In such a situation, it was imperative for the prosecution to examine the thondy clerk of the court or the Excise - Guard concerned to prove the tamperproof despatch of the sample to the laboratory. However, neither the thondy clerk nor the Excise Guard through whom the sample was sent to the laboratory was examined in this case to prove the tamper-proof despatch of the sample to the laboratory and consequently, the tamper-proof despatch of the sample to the laboratory could not be established by the prosecution, which is fatal to the prosecution. For the said reason also, the revision petitioner is entitled to benefit of doubt. The courts below did not consider the above vital aspects while appreciating the evidence and consequently, the conviction and sentence passed by the courts below cannot be sustained.” 11. The non-examination of the officials who handled the sample during its transit from the Court to the laboratory is fatal to the prosecution, as prosecution failed to rule out the possibility of the sample being changed or tampered with. This view is fortified by the decision of the Apex Court in **State of Rajasthan v. Daulat Ram** (AIR 1980 SC 1314)]. 12. The learned counsel for the appellant/accused further ``` Crl.A.No.701 of 2008 ``` ``` 7 ``` brought to my notice that the prosecution has not given any explanation as to the custody of the sample during the interregnum from 19.12.2006 to 21.12.2006. Ext.P11 Certificate of Chemical Analysis shows that the sample was forwarded to the laboratory, as per letter dated 19.12.2006 of the Judicial First Class Magistrate-I, Thodupuzha. It is further seen that the sample reached the laboratory only on 21.12.2006. The prosecution has not given evidence as to the custody of the sample during this interregnum. Therefore, the prosecution failed to rule out the possibility of the sample being changed or tampered with in the course of its transit. The prosecution failed to establish the link connecting the accused with the contraband seized. Therefore, Ext.P11 Certificate of Chemical Analysis has no evidentiary value. 13. 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. It is the duty of the prosecution to establish that the sample seized and that tested are the same. 14. 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.701 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]}. 15. 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. Therefore, the appellant/accused is entitled to the benefit of doubt. Resultantly, the conviction and sentence passed by the trial Court cannot be sustained. The accused is acquitted of the offence alleged. He is set at liberty. The appeal is allowed as above. ``` Sd/- K.BABU JUDGE ``` VPK