Citation : 2021 Latest Caselaw 13697 Ker
Judgement Date : 2 July, 2021
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE K. BABU
FRIDAY, THE 2ND DAY OF JULY 2021 / 11TH ASHADHA, 1943
CRL.A NO.1808 OF 2006
AGAINST THE JUDGMENT IN S.C.NO.333/2004 DATED 11.7.2006 OF
II ADDITIONAL ASSISTANT SESSIONS COURT,KOZHIKODE
APPELLANT/ACCUSED:
ANIL KUMAR
AGED 42 YEARS
S/O.SREEDHARAN,
MALAYIL HOUSE, KAKKODI P.O.,
KOZHIKODE, PIN - 673 611.
BY ADV SRI.SUNNY MATHEW
RESPONDENT/COMPLAINANT:
STATE OF KERALA
THROUGH THE EXCISE INSPECTOR,
CHELANNUR EXCISE RANGE,
REPRESENTED BY THE PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM.
SRI.M.S. BREEZ (SR.PUBLIC PROSECUTOR)
THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON
02.07.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
Crl.A.No.1808/2006 2
JUDGMENT
Dated this the 2nd day of July, 2021
Aggrieved by the judgment dated 11.7.2006, passed by the
II Additional Assistant Sessions Judge, Kozhikode in Sessions
Case No.333 of 2004, the accused has preferred this appeal.
2. The trial court convicted the accused for the offence
punishable under Section 8 (2) of the Abkari Act.
3. The prosecution case is that on 5.5.2000, the accused
was found in possession of 2½ litres of illicit arrack on the
Moottoli-Payimbra road. He was arrested by the Excise Inspector,
Chelannur who seized the contraband article from his possession.
4. After completion of investigation, final report was
submitted against the accused by PW4, Excise Inspector, before
the Judicial First Class Magistrate Court-I, Kozhikode. The case
was committed to the Sessions Court, Kozhikode, from where it
was made over to the IInd Additional Assistant Sessions Court,
Kozhikode. On appearance of the accused, charge was framed
against the accused for the offence punishable under Section 8(2)
of the Abkari Act. The accused pleaded not guilty and therefore,
he came to be tried by the trial court for the aforesaid offence.
5. The prosecution examined PW1 to PW4 and proved
Exhibits P1 to P7 and MO1.
6. After closure of the evidence on behalf of the
prosecution, the statement of the accused under Section 313
Cr.P.C. was recorded. The trial court heard the matter under
Section 232 Cr.P.C. and found that there was evidence against the
accused and hence he was called upon to enter on his defence
and to adduce evidence, if any, he may have in support thereof.
The trial court, after hearing the arguments addressed from both
sides, convicted the accused and sentenced him to undergo
simple imprisonment for a term of one year and to pay a fine of
Rupees One Lakh.
7. Heard the learned counsel for the appellant and the
learned Public Prosecutor.
8. It has been brought to the notice of this Court that
since the impugned judgment, by which a sentence of
imprisonment for one year and a fine of Rupees One lakh was
imposed, was passed by an Assistant Sessions Judge this appeal
ought to have been filed before the Sessions Court concerned
under Section 374(3)(a) of the Cr.P.C. The appeal has been
pending on the files of this Court for the last more than 14 years.
If the appellant is relegated to the Sessions Court by returning the
appeal on technical ground such a course will be a travesty of
justice as this Court committed an error by admitting and keeping
the appeal for such a long time without realising the defect
regarding the forum of appeal. The appellant is entitled to the
constitutional protection enshrined in Article 21 of the Constitution
for speedy trial. The consequence of returning the appeal will be
in effect denial of the right guaranteed by the Constitution under
Article 21. Hence this Court decides to proceed with the appeal
and to dispose of it on merits.
9. On the merit of the appeal, the learned counsel for the
appellant contended that the prosecution failed to establish that
the sample stated to have been drawn from the scene of
occurrence ultimately reached the hands of the Analyst.
10. The learned Public Prosecutor, per contra, submitted
that the prosecution could well establish the charge against the
accused.
11. PW1, the Excise Range Inspector, Chelannur,
detected the offence. PW1 gave evidence that on 5.5.2000, the
accused was found in possession of 2½ litres of illicit arrack in a
plastic can on the Moottoli - Payimbra road. PW1 arrested the
accused from the place of occurrence, seized the contraband
substance and prepared Exhibit P2 seizure mahazar. He collected
180 ml. of illicit arrack in a bottle as sample and sealed the same.
PW1 prepared Exhibit P5 requisition for chemical analysis. He
produced the accused before the learned Magistrate on 6.5.2000.
He also produced the properties seized from the possession of
the accused before the court on 6.5.2000 itself. PW2, the
Preventive Officer, who had accompanied PW1 in the search and
seizure, supported the version of PW1. No independent witnesses
were examined. PW3, the then Village Officer, Kakkodi, prepared
Exhibit P6 sketch of the scene. PW4, the Excise Inspector,
Chelannur conducted investigation and submitted final report.
12. The learned counsel for the appellant submitted that
the prosecution failed to establish the date on which the sample
was sent to the Chemical Examiner's laboratory. He also
submitted that Exhibit P5, the copy of the forwarding note, is silent
as to the person who received the sample from the court for
delivering the same to the laboratory.
13. The learned counsel for the appellant brought to my
notice that Exhibit P7, certificate of chemical analysis, refers to
letter No.PR 91/2000 dated 6.5.2000 of the Judicial First Class
Magistrate Court-I, Kozhikode whereby the sample was forwarded
to the laboratory. But, the sample reached the laboratory only on
9.6.2000. The learned counsel for the appellant submitted that
there is nothing to show as to who was in possession of the
sample from 6.5.2000 to 9.6.2000. Relying on the above referred
infirmity, the learned counsel for the appellant submitted that the
prosecution failed to establish that the sample stated to have been
drawn at the scene of occurrence ultimately reached the hands of
the chemical analyst.
14. The learned Magistrate has not written the date on
which he affixed his signature in Exhibit P5. The space meant for
writing the name of the Excise Official with whom the sample was
sent remained unfilled in Exhibit P5. Exhibit P7 would show that
the learned Magistrate has forwarded the sample as per letter
No.PR 91/2000 dated 6.5.2000. Exhibit P5 is silent as to who
received the sample from the court. Exhibit P7 would show that
the sample was delivered at the Chemical Examiner's laboratory
on 9.6.2000 through Excise Guard by name Padmanand. A
question arises as to who was in custody of the sample during the
period from 6.5.2000 to 9.6.2000. Exhibit P5 only says that the
sample was sent by a special messenger. This Court is in the
dark as to who received the sample from the Magistrate's Court
concerned as well as the date on which it was received by the
person concerned. If the learned Magistrate had indicated the
date on which the sample was sent to the laboratory in Exhibit P5,
this doubt would not have arisen. It is the duty of the prosecution
to establish the date on which the sample bottle was handed over
to the special messenger for delivering the same to the Chemical
Examiner's laboratory and also the person with whom it was sent.
What is available in evidence is that the learned Magistrate by
letter dated 6.5.2000 forwarded the sample to the laboratory and
the same reached the laboratory on 9.6.2000 through Excise
Guard by name Padmanand. The prosecution failed to establish
that the sample was actually received by Sri.Padmanand from the
court. There is no evidence to show the date on which the official
concerned received the sample from the court.
15. While dealing with a similar fact situation, this Court in
Kumaran v. State of Kerala [2016 (4) KLT 718] held as follows :
"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 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 tamper-proof 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 tamperproof 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."
Kumaran v. State of Kerala (supra) was followed by this Court in
Jayakumar v. State of Kerala (2018 KHC 3165). In the above
cases, this Court has held that in cases where the copy of the
forwarding note is silent with regard to the name of the person
with whom the sample was sent for analysis and the learned
Magistrate failed to write the date on which he affixed the
signature or initial, it was imperative for the prosecution to
examine the thondi clerk of the court or the Excise Guard
concerned to prove the tamper proof despatch of the sample to
the laboratory.
16. In the instant case, neither the thondi clerk nor the
Excise Guard through whom the sample was sent to the
laboratory was examined.
17. This Court is kept in the dark as to who received the
bottle containing the sample from the court. The date on which the
official concerned received the bottle containing the sample to
deliver the same to the Chemical Examiner's laboratory, is also
not evident from the oral evidence of the witnesses and the
documents marked in evidence. In such a situation, the
prosecution ought to have examined the Thondi Clerk or the
Excise Official concerned to establish the tamper-proof despatch
of the sample to the laboratory.
18. Admittedly, the sample changed several hands before
the same reached the Analyst. None of the officials who handled
the sample have been examined. Non-examination of those
witnesses would lead to the conclusion that the prosecution failed
to establish the tamper-proof despatch of the sample to the
Chemical Examiner's laboratory. [Vide: State of Rajasthan v.
Daulat Ram [(1980) 3 SCC 303], Ravi v. State of Kerala & another
(2011(3) KHC 121) and Valsala v. State of Kerala (1993 KHC
798)].
19. It is settled law that the prosecution can succeed only
if it is established that the sample which was drawn from the
contraband liquor allegedly seized from the accused ultimately
reached the hands of the analyst. [vide : State of Rajasthan v.
Daulat Ram (AIR 1980 SC 1314)]. In view of the above referred
infirmity, this Court comes to the conclusion that the prosecution
failed to establish the link evidence to connect the accused with
the contraband substance.
In the result, the appeal is allowed. The accused is
acquitted of the offence under Section 8(2) of the Abkari Act. He is
set at liberty.
SD/-
K.BABU, JUDGE csl
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