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2025 Supreme(Ker) 1726

IN THE HIGH COURT OF KERALA AT ERNAKULAM 
JOBIN SEBASTIAN, J.
Shihabudheen S/o Unnimoideen - Appellant
Versus
State of Kerala - Respondent
Crl. Appeal No. 495 of 2014
Decided On : 11-07-2025

Advocates:
Advocate Appeared:
For the Appellants : V.V. Surendran, P.A. Harish
For the Respondent: Alex M. Thombra

IMPORTANT POINT
Prosecution must prove safe custody and proper procedures in contraband cases; failure to do so results in acquittal.

Headnote:

(A) Abkari Act - Section 55(a) - Conviction for possession of contraband - Accused challenged conviction on grounds of improper seizure and lack of evidence linking the sample to the accused - Prosecution failed to prove safe custody of the sample and proper procedures followed. (Paras 10 - 12 )

(B) Criminal Procedure Code - Section 209 and 227 - Procedures for trial in Sessions Court - Requirements for establishing a chain of custody in contraband cases emphasized. (Paras 10 - 12 )

Facts of the case:

Accused was found with 460 litres of spirit in a concealed chamber of a vehicle, leading to charges under the Abkari Act. The trial court convicted him based on evidence from nine witnesses and various documents.

Findings of Court:

The court found significant lapses in the prosecution's evidence regarding the chain of custody and sampling procedures, leading to a reasonable doubt about the accused's guilt.

Issues: The main issues included the adequacy of evidence linking the sample to the accused and the validity of the seizure process.

Ratio Decidendi: The court held that the prosecution must demonstrate proper procedures in seizure and custody of evidence, which was not achieved in this case, leading to the acquittal of the accused.

Result: Appeal allowed; conviction and sentence set aside; accused acquitted.

Table of Content
1. conviction based on possession of contraband. (Para 5)
2. defendant's innocence claimed; procedural flaws highlighted. (Para 6 , 7)
3. prosecution's burden to prove proper procedures. (Para 8 , 9 , 10 , 12)
4. failure to establish chain of custody leads to acquittal. (Para 11)

JUDGMENT :

1. The sole accused in S.C.No.4/2012, on the file of Additional Sessions Court-II, Kalpetta, Wayanad has preferred this appeal challenging the judgment of conviction and order of sentence passed against him for the offence punishable under Section 55(a) of the Abkari Act .

2. The prosecution allegation in brief is that, on 31.05.2007, at 09.30 am., the accused was found in possession of 460 litres of spirit concealed in a secret chamber of the car bearing Registration No. KL-11D-8880, transported from the State of Karnataka to Kerala, in contravention of the provisions of the Abkari Act and thereby committed an offence punishable under Section 55(a) of the Abkari Act .

3. Upon conclusion of the investigation, the final report was laid before the Judicial First Class Magistrate Court-I, Sulthanbatheri. Being satisfied that the case is one exclusively triable by a court of Session, the learned Magistrate, after complying with all legal formalities, committed the case to the Court of Session, Wayand, under Section 209 of Cr.PC. The learned Sessions Judge, having taken cognizance of the offence made over the case to the Additional District Sessions Court-II, Kalpatta, for trial and disposal. On appearance of the accused before the trial court, the learned Additional Session Judge, after hearing both sides under Section 227 of Cr.P.C. and upon a perusal of the records, framed a written charge against the accused for an offence punishable under Section 55(a) of the Abkari Act . When the charge was read over and explained to the accused, he pleaded not guilty and claimed to be tried.

4. The prosecution in its bid to prove the charge levelled against the accused has altogether examined nine witnesses as PW1 to PW9, and marked Exts.P1 to P14. After the completion of prosecution evidence, the accused was questioned under Section 313 Cr.P.C. during which he denied all the incriminating materials brought out against him in evidence. On finding that the accused could not be acquitted under Section 232 of Cr.P.C., he was called upon to enter on his defence and adduce any evidence he may have in support thereof. But no evidence, whatsoever, was adduced from the side of the accused.

5. After trial, the accused was found guilty of the offence punishable under section 55(a) of the Abkari Act , and he was convicted and sentenced to undergo rigorous imprisonment for five years and to pay a fine of Rs.5 Lakh. In default of payment of the fine, the accused was ordered to undergo simple imprisonment for a further period of one year. Assailing the said judgment of conviction and the order of sentence passed, the present appeal has been preferred.

6. I heard learned counsel for the appellant and the learned Public Prosecutor.

7. The learned counsel for the appellant submitted that the accused is innocent of the allegations levelled against him and that he was falsely implicated in this case. According to the counsel, the accused had no connection whatsoever with the contraband allegedly seized in this case, and he was implicated on the basis of surmises and conjectures. According to the counsel in the case at hand, there is absolutely no material to show that the sample of the spirit that got analyzed in the laboratory is the very same sample drawn from the contraband seized in this case. It is pointed out that, in the seizure Mahazar, the sample seal or specimen impression of the seal allegedly used is nowhere affixed. In short, the crux of the argument of the learned counsel for the appellant is that there is patent flaw in the manner in which the seizure and sampling procedures were carried out in this case rendering no guarantee that the sample produced be

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