Citation : 2021 Latest Caselaw 15442 Ker
Judgement Date : 23 July, 2021
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE K. BABU
FRIDAY, THE 23RD DAY OF JULY 2021 / 1ST SRAVANA, 1943
CRL.A NO. 2366 OF 2008
AGAINST THE JUDGMENT IN SC.NO.689/2007 OF ADDITIONAL SESSIONS
JUDGE (ADHOC), FAST TRACK COURT NO.1, THRISSUR
APPELLANTS/ACCUSED:
KUTTAPPAN
S/O.THANKAPPAN, POZHANKANDATH HOUSE,
TALAPPILLY TALUK, THRISSUR,
BY ADV SRI.M.B.PRAJITH
RESPONDENT:
STATE OF KERALA
REPRESENTED BY PUBLIC PROSECUTOR,
HIGH COURT OF KERALA, ERNAKULAM.
BY SRI. M.S. BREEZ (SR.P.P)
THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON
23.07.2021, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
Crl.A.No.2366 of 2008
2
K. BABU J.
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Crl.A.No.2366 of 2008
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Dated this the 23rd day of July, 2021
J U D G M E N T
Aggrieved by the judgment dated 24.09.2008, passed by
the learned Additional Sessions Judge (Adhoc), Fast Track
Court No.I, Thrissur in SC.No.689/2007, the accused has
preferred this appeal.
2. The trial court convicted the accused for the
offence punishable under Section 58 of the Kerala Abkari
Act.
3. The prosecution case is that on 20.02.2006 at
about 05.30 p.m., the accused was found in possession of
1.250 liters of illicit arrack in front of the gate of
Mali Goat Farm, Chittanda Village, Talappilly Taluk,
Thrissur District.
4. The final report was submitted against the
accused for the offence punishable under Section 58 of Crl.A.No.2366 of 2008
the Abkari Act before the Judicial First Class Magistrate
Court, Wadakkanchery.
5. The case was committed to the Sessions Court,
Thrissur, from where it was made over to the Trial Court.
On 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 and therefore,
he came to be tried by the trial court for the aforesaid
offence.
6. The evidence for the prosecution consists of the
oral evidence of PWs 1 to 5 and Exts.P1 to P8 and Mos. 1
and 2.
7. After closure of the evidence on behalf of the
prosecution, the 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 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. Crl.A.No.2366 of 2008
The learned trial court, after hearing arguments
addressed from both sides, found that the accused is
guilty of offence under Section 58 of the Abkari Act and
he was convicted thereunder. The accused was sentenced to
undergo rigorous imprisonment for a term of one year and
to pay a fine of Rs.1,00,000/- under Section 58 of the
Abkari Act.
8. Heard the learned counsel appearing for the
appellant/accused and Sri. M.S. Breez, the learned Senior
Public Prosecutor appearing for the respondent.
9. The counsel for the appellant/accused contended
that the prosecution failed to establish that the
contraband substance said to have been seized from the
place of occurrence ultimately reached the Chemical
Examiner's laboratory.
10. The learned Senior Public Prosecutor, per
contra, submitted that the prosecution could well
establish the charge against the accused.
11. The only point that arises for consideration is Crl.A.No.2366 of 2008
whether the conviction entered and the sentence passed
against the accused are sustainable or not.
THE POINT
12. PW4, the Excise Inspector, Wadakkanchery Range,
detected the offence. He has given evidence that on
20.02.2006 at about 05.30 p.m., the accused was found in
possession of 1.250 liters of illicit arrack in a
Jerrycan in front of the gate of Mali Goat Farm,
Chittanda Village, Talappilly Taluk, Thrissur District.
PW4 seized the contraband substance found in the
possession of the accused. He had collected 375 ml of
arrack from the contraband substance as sample in a
bottle and sealed the same. The accused was arrested from
the spot by PW4. PW4 prepared Ext.P1 seizure mahazar.
PW5, an Assistant Excise Inspector, who had accompanied
PW4, has given evidence in support of the version given
by PW4.
13. PWs 1 and 2, the independent witnesses, did not
support the prosecution case. PW4 conducted investigation Crl.A.No.2366 of 2008
and submitted final report before the Court against the
accused.
14. The learned counsel for the appellant/accused
contended that the prosecution failed to establish that
the sample stated to have been drawn from the contraband
substance at the place of occurrence eventually was
subjected to analysis at the Chemical Examiner's
laboratory.
15. The learned counsel for the appellant/acccused
relied on the following circumstances to substantiate his
contentions:
(a) The official witnesses have not given evidence as
to the nature and description of the seal affixed
on the bottle containing the sample.
(b) Ext.P1, seizure mahazar, is silent regarding the
nature and description of the seal said to have
been used.
(c) The prosecution failed to establish that the
specimen impression of the seal said to have been Crl.A.No.2366 of 2008
affixed on the bottle containing the sample was
provided to the Chemical Examiner for
verification so as to rule out the possibility of
tampering with the sample.
15. PW4, the detecting officer and PW5, the Excise
official, who had accompanied him in the search and
seizure, have not given evidence as to the nature and
description of the seal affixed on the bottle containing
the sample. Ext.P1, seizure mahazar being the
contemporaneous document evidencing seizure, is silent
regarding the nature and description of the seal stated
to have been affixed on the bottle containing the sample.
16. The prosecution also failed to produce the
specimen impression of the seal before the court. There
is also no evidence to show that the specimen impression
of the seal had been forwarded to the Chemical Examiner
for verification to ensure that the sample seal so
provided was tallying with the seal affixed on the bottle
containing the sample.
Crl.A.No.2366 of 2008
17. The detecting officer, who has drawn the sample,
has to give evidence as to the nature of the seal affixed
on the bottle containing the sample. The nature of the
seal used shall be mentioned in the seizure mahazar. The
specimen of the seal shall be produced in the court. The
specimen of the seal affixed on the bottle containing the
sample is required to be forwarded to the Chemical
Examiner for verification to ensure that the sample seal
so provided is tallying with the seal affixed on the
bottle containing the sample. [vide: Bhaskaran v. State
of Kerala and another (2020 KHC 5296), Krishnadas v.
State of Kerala (2019 KHC 191), Majeedkutty v. Excise
Inspector [(2015) 1 KHC 424] and Achuthan v. State of
Kerala [ILR 2016 (2) Ker. 145]].
18. There is absolutely no evidence as to the nature
and description of the seal stated to have been used by
the detecting officer and that the same had been provided
to the Chemical Examiner. The copy of the forwarding
note, which contains the specimen impression of the seal Crl.A.No.2366 of 2008
and the name of the official with whom the sample is
entrusted for delivering the same to the Chemical
Examiner's laboratory, has not been produced and marked
in this case.
19. In Ramachandran v. State of Kerala [2021 (1) KLT
793], while dealing with a case in which forwarding note
was not produced and marked, this Court held thus:
"Since no forwarding note was produced and marked in this case, the prosecution could not establish the tamper-proof despatch of the sample to the laboratory. In the said circumstances, there is no satisfactory link evidence to show that it was the same sample which was drawn from the contraband seized from the appellant, which eventually reached the hands of the chemical examiner by change of hands in a tamper-proof condition. In the said circumstances also, the appellant is entitled to benefit of doubt."
20. In Rajamma v. State of Kerala [2014 (1) KLT
506], this Court held thus:
"The investigating officer has also deposed that he is not aware whether any specimen seal is produced before the Court. So, absolutely there is no evidence to convince the Court that the prosecution has proved that the sample seal or specimen impression of the seal, alleged to have been affixed in the sample by PW1 has been provided to the chemical examiner for their verification and to ensure that the sample seal, so provided, is tallying with the seal affixed on the sample bottle. In spite of the above fact and in the absence of sample seal, however in Ext.P3, it is certified that the seal of Crl.A.No.2366 of 2008
the sample bottle is in tact and tallied with sample seal provided. Therefore, according to me, no evidentiary value can be given to Ext.P3 chemical analysis report. In the absence of any link evidence to show that the very same sample which drawn from the contraband article allegedly seized from the possession of the accused reached the hands of the chemical examiner, it is unsafe to convict the appellant".
21. Ext.P8, the certificate of chemical analysis,
would show that the bottle containing the sample was
forwarded to the Chemical Examiner's laboratory by the
Judicial First Class Magistrate Court, Wadakkanchery as
per letter No.PI 59/2006 dated 23.02.2006. Ext.P8 would
further show that sample was received by the laboratory
on 06.05.2006 through an Excise Guard by name Manoj
Kumar.
22. Prosecution has not adduced any evidence as to
the date on which the sample was forwarded to the
Chemical Examiner's laboratory and also there is no
material to see the name of the person with whom the
sample was entrusted for delivering the same to the
Chemical Examiner's laboratory, from the court. Ext.P8
would further show that one Manoj Kumar M.M., delivered Crl.A.No.2366 of 2008
the sample to the Chemical Examiner's laboratory on
06.05.2006. In the absence of any other material to show
the date on which the sample was received by the Excise
Official concerned from the court, this Court has to
infer that the sample was handed over to the Official
concerned on 23.02.2006. The sample reached the Chemical
Examiner's laboratory on 06.05.2006, after a lapse of
more than two months.
23. This Court is in the dark as to the name of the
official who actually received the sample from the court.
In such a situation, it was imperative for the
prosecution to examine the official concerned of the
court who handed over the sample to the Excise Official
who received the same or the Excise Official, who
delivered the sample to the Chemical Examiner's
laboratory to establish tamper proof despatch of the
sample from the court to the laboratory. (vide:
Viswanathan v. State of Kerala [(2016) 3 KHC 38], Kumaran
v. State of Kerala [2016 (4) KLT 718]). Crl.A.No.2366 of 2008
24. The non-examination of those officials is fatal
to the prosecution.
25. In view of the fact that there is no evidence to
convince the court that the specimen impression of the
seal had been provided to the Chemical Examiner the
prosecution failed to satisfactorily establish that the
sample was despatched to the laboratory in a tamper-proof
condition. Resultantly no evidentiary value can be given
to Ext.P8 chemical analysis report.
26. In the instant case, admittedly the sample
remained in the custody of the officials concerned of the
court, the Excise official who received the same from the
court and the Excise official who delivered the sample to
the Chemical Examiner's laboratory. None of these
witnesses were examined by the prosecution to prove that
while in their custody the seal was not tampered with.
The inevitable effect of this omission is that the
prosecution failed to rule out the possibility of the
sample being changed or tampered with during the period, Crl.A.No.2366 of 2008
a fact which had to be proved affirmatively by the
prosecution. ((vide: State of Rajasthan v. Daulat Ram
[(1980) 3) SCC 303], Sathi v. State of Kerala [2007 (1)
KHC 778], Sasidharan v. State of Kerala [2007 (1) KLT
720]).
27. In Vijay Pandey v. State of U.P (AIR 2019 SC
3569), the Apex Court held that mere production of the
laboratory report that the sample tested was contraband
substance cannot be conclusive proof by itself. The
sample seized and that tested have to be co-related.
28. 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 which was drawn from
the bulk quantity of the alleged contraband substance
said to have been seized from the possession of the
accused.
29. In the instant case, the prosecution was unable
to establish the link connecting the accused with the Crl.A.No.2366 of 2008
contraband seized and the sample analysed in the
laboratory. The accused is entitled to benefit of doubt
arising from the absence of link evidence as discussed
above.
30. The trial court passed the impugned judgment of
conviction and sentence overlooking these vital aspects
of the matter. The judgment of conviction and sentence is
liable to be set aside. The appellant/accused is
therefore not guilty of the offence punishable under
Section 58 of the Abkari Act. He is acquitted of the
charge levelled against him. He is set at liberty.
The Crl.Appeal is allowed as above.
Sd/-
K. BABU, JUDGE AS
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