Citation : 2023 Latest Caselaw 10174 Ker
Judgement Date : 21 September, 2023
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE VIJU ABRAHAM
THURSDAY, THE 21ST DAY OF SEPTEMBER 2023 / 30TH BHADRA, 1945
CRL.REV.PET NO. 3989 OF 2007
AGAINST THE ORDER/JUDGMENT CC 593/1998 OF JUDICIAL MAGISTRATE
OF FIRST CLASS , ADOOR
CR.A. 288/2004 OF ADDITIONAL DISTRICT COURT (ADHOC)III,
PATHANAMTHITTA
REVISION PETITIONER/APPELLANT/ACCUSED:
KOCHURAMAN, S/O NANU,
SURESH BHAVANAM, PAZHAKULAM PADINJARU MURI,
PALLICKAL VILLAGE, ADOOR TALUK.
BY ADV SRI.B.MOHANLAL
RESPONDENT/RESPONDENT/COMPLAINANT & STATE:
STATE OF KERALA, REPRESENTED BY EXCISE INSPECTOR
OF ADOOR EXCISE RANGE, THROUGH THE PUBLIC
PROSECUTOR, HIGH COURT OF, KERALA, ERNAKULAM.
BY ADV PUBLIC PROSECUTOR SRI. M. C. ASHI
THIS CRIMINAL REVISION PETITION HAVING BEEN
FINALLY HEARD ON 21.09.2023, THE COURT ON THE
SAME DAY DELIVERED THE FOLLOWING:
CRL. R.P. No.3989 of 2007
:2:
VIJU ABRAHAM, J.
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CRL. R.P. No.3989 of 2007
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Dated this the 21st day of September, 2023
ORDER
The revision petitioner is the accused in C.C. No.593/1998
on the file of the Judicial First Class Magistrate Court, Adoor,
alleging commission of offence punishable under Section 55(a) of
the Abkari Act.
2. The prosecution allegation is that on 19.05.1997 at about
12.45 pm, the accused was found in possession of 5 litres of illicit
arrack by the Excise Range Officer while conducting patrolling
duty through a public road starting from Pullipara junction
leading to Perumchira Ela and thus committed the offence.
3. To prove the prosecution case, PWs 1 to 5 were examined
and marked Exts. P1 to P3 and MO1. The trial court convicted the
accused and sentenced him to undergo simple imprisonment for a
period of three months and to pay a fine of Rs.15,000/- and in
default of payment of the fine, to undergo simple imprisonment
for a further period of one month. Though appeal was preferred CRL. R.P. No.3989 of 2007
as Crl. Appeal No.288/2004, the Additional(Adhoc) Fast Track
Court-III, Pathanamthitta as per judgment dated 31.08.2006,
dismissed the appeal, confirming the conviction and sentence.
4. The learned counsel appearing for the revision petitioner
submitted that the conviction and sentence passed by both the
courts are illegal, improper and irregular and that the prosecution
was not successful in proving the case against the petitioner
/accused beyond reasonable doubt. It is also submitted that it is
PW2, who arrested the accused, but no arrest memo or arrest
intimation is seen produced to prove the arrest or intimation of
arrest to the near relatives. PW4 and 5 who are independent
witnesses examined on the side of the prosecution did not support
the prosecution case. It is further contended that in Ext.P2
mahazar, no specimen seal is seen affixed and that no property
list is seen produced and marked. It is also contended that no
forwarding note was marked and produced before the trial court.
The learned counsel for the revision petitioner based on the
evidence of PW1 submits that a request was made to the court to
take samples from the thondi articles and to send the same for CRL. R.P. No.3989 of 2007
chemical analysis and the sample being taken by the court, the
same is irregular since the court has no power to do so.
5. Though it is true that the scope of interference by this
court exercising revisional jurisdiction is limited, it does not
preclude this court from examining whether there is strict
compliance with the statutory formalities mandated as per the
Abkari Act. This court in Baburaj v. State of Kerala[ 2021 (6)
KLT 416], has held that given the stringent nature of the
provisions of the Act and the harsh sentence provided, strict
compliance of the statutory formalities specified in the Act is
necessary. The presumption of official acts to have been
performed regularly and properly as provided in Section 114 (e)
of the Evidence Act has no application if official acts are not
shown to be performed properly, as held in Sathi v. State of
Kerala[2007 (1) KLT SN 57]. In this backdrop, it is to be
considered as to whether the prosecution has proved the guilt of
the accused without any reasonable doubt.
6. The first contention raised by the learned counsel for the
revision petitioner is that in the present case, no arrest memo or CRL. R.P. No.3989 of 2007
arrest intimation is produced and marked to prove the arrest of
the petitioner and the consequential intimation of the same to the
near relative. The Apex Court in D.K.Basu v. State of West
Bengal [(1997) 1 SCC 416], has held that preparation of arrest
memo is a mandatory requirement and that it should be
countersigned by the arrestee and shall contain the time and date
of arrest. This court in Baburaj's case cited supra has held that
the non-production of the arrest memo and arrest intimation will
lead to an inference that the same was not prepared at the time of
the alleged arrest. The prosecution case has been built upon the
foundation that the accused was arrested while possessing the
contraband substance and therefore the noncompliance of
mandatory requirements regarding arrest makes the alleged
arrest doubtful. A similar view was taken by this court in
Ramankutty v. Excise Inspector, Chelannur Range[2013 (3)
KLT SN 83] which held that noncompliance of mandatory
requirements to be complied with at the time of arrest is fatal to
the prosecution as the seizure of the contraband has no existence
without proving the factum of the arrest. This court in Rafeeque CRL. R.P. No.3989 of 2007
v. Sub Inspector of Police[2020 (4) KLT 188] has held that
when the signature of the accused is not there in the arrest
memo, the same is also fatal to the prosecution case. A similar
view was taken by this court in Udayan v. State of Kerala,
[2023 (1) KLT 371]. Therefore, the noncompliance of this
mandatory requirement makes the prosecution case doubtful.
7. The next contention raised by the counsel for the revision
petitioner is that in Ext P2 mahazar, no specimen seal is seen
affixed and that no property list is seen produced and marked in
the trial. It is further contended that no forwarding note is
produced and marked in trial. This court in Vijayan v. State of
Kerala[2021 (5) KLT 321], has enumerated the steps to be
followed by the officer collecting the sample, the Thondy Clerk
who is authorized to receive the thondy and the measures to be
ensured by the chemical examiner and held that the specimen
seal shall be affixed on the mahazar, sample bottle, bottle
containing the remaining part of the contraband and the
forwarding note. In the present case, the forwarding note by
which the sample of the contraband was sent for chemical CRL. R.P. No.3989 of 2007
analysis is also not produced and marked. In Natarajan v. State
of Kerala[2020 (3) KLT OnLine 1030], it is held that when the
specimen seal is not affixed on the seizure mahazar and in the
forwarding note (in the present case no forwarding note is
marked), there is no assurance that the very same sample which
was allegedly drawn at the spot of occurrence was produced
before the court and sent for analysis as per the forwarding note
and it has reached the laboratory in a tamper proof condition and
tested there. A similar view was taken by this court in Gopalan v.
State of Kerala[2016 (3) KLT SN 24], Prakasan v. State of
Kerala [2016 (1) KLT SN 89 (C.No.96)], Ramachandran v.
State of Kerala[2021 (1) KLT 739] and in Moothedath
Sivadasan v. State of Kerala, [2021 (1) KLT 744]. This court
in Sasidharn v. State of Kerala[2007 (1) KLT 720] has
considered on the legal obligation cast on the prosecution to
prove that the sample allegedly seized from the accused
eventually reached the hand of the chemical examiner in a
tamper-proof condition. Relying on the judgment of the Apex CRL. R.P. No.3989 of 2007
Court in State of Rajasthan v. Daulat Ram[AIR 1980 SC
1314], this court in Sasidharn's case supra held that when the
sample changed several hands before reaching the chemical
examiner, the prosecution has to necessarily examine the various
officials who handled the sample to prove that while in their
custody, the seal of the sample has not been tampered with. The
Apex Court in Vijay Pandey v. State of U.P.[AIR 2019 SC
3569] has 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 one
tested are to be correlated. The nonproduction of the property list
in the trial also cast a doubt on the prosecution case regarding
the alleged seizure of the contraband from the possession of the
petitioner. In view of the lacuna pointed out above, it is to be
held that the prosecution could not establish the link evidence
connecting the accused with the contraband seized and the
sample analysed in the laboratory and in the said circumstances,
the revision petitioner is entitled to the benefit of doubt.
8. Yet another contention raised by the counsel for the CRL. R.P. No.3989 of 2007
revision petitioner based on the evidence of PW1 is that a request
was made to the court to take samples from the thondi articles
and to send the same for chemical analysis and the sample being
taken by the court, the same is irregular, since the court has no
power to do so. A perusal of the appellate court judgment reveals
the said aspect wherein it stated that the evidence of PW1 would
show that as per his requisition, the sample was taken from the
court. This court in Baburaj's case supra has held that drawing
the samples and sealing the same are acts within the exclusive
province of the police official or the excise official concerned and
the magistrate is not empowered to draw samples from the
contraband produced before him by the detecting officer and the
said act of drawing samples by the court will go against the
prosecution case. A similar view was taken in Smithesh v. State
of Kerala[2019 (2) KLT 974].
9. The above vital aspects were not considered by the courts
below while appreciating the evidence and consequently
convicting and sentencing the revision petitioner/accused.
Therefore, the conviction and sentence imposed by the courts CRL. R.P. No.3989 of 2007
below cannot be sustained.
In the result, the revision petition is allowed, setting aside
the conviction and sentence passed by the courts below and the
revision petitioner/accused is acquitted of the charges levelled
against him. The bail bond shall stand cancelled and he is set at
liberty.
Sd/-
VIJU ABRAHAM JUDGE sm/
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