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2025 Supreme(Ker) 2523

IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
Kariyadan Venu S/o Govindakurup - Appellant
Versus
State of Kerala – Respondent
Crl. Appeal No. 157 of 2014
Decided On : 20-05-2025

Advocates Appeared:
For the Appellants : M. Sasindran, A. Arunkumar
For the Respondent: Renjith George

The prosecution must prove the integrity of evidence collection to uphold a conviction; procedural irregularities can lead to doubt and acquittal.

Headnote:(A) Kerala Abkari Act - Section 55(a) - Possession of Indian Made Foreign Liquor without proper labeling - Accused convicted and sentenced to six months of imprisonment and fined Rs.1,00,000/-, with a further three months for non-payment - Procedural irregularities and non-compliance with mandated steps for evidence collection led to reasonable doubt about the prosecution's claims. (Paras 3, 5, 12)

(B) Evidence - Reliability of witness testimony - Hostility of independent witnesses did not undermine official witness validation; however, procedural lapses afflicted the collection process, essential for ensuring evidentiary integrity. (Paras 11, 12)

Facts of the case:
Accused was found possessing contraband liquor in violation of the Abkari Act, leading to conviction by the trial court. The trial involved examining prosecution witnesses and evidence collection without the accused presenting any defense.

Findings of Court:
The court found that the prosecution failed to adequately comply with procedural safeguards ensuring the integrity of evidence, thus raising doubts about the conviction.

Issues: Whether the accused's conviction was justified given the procedural irregularities and whether the verdict required interference.

Ratio Decidendi: The trial court's failure to ensure proper sample collection and the lack of independent verification compromised the prosecution’s case, entitling the accused to the benefit of doubt.

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

Judgement Key Points

Based on the provided legal document, here are the key points:

  • Case Details: The case involves A. Badharudeen (Appellant) versus the State of Kerala regarding Crl. Appeal No. 157 of 2014, decided on 20-05-2025 by the High Court of Kerala at Ernakulam. (!) (!)
  • Charge and Conviction: The accused was convicted under Section 55(a) of the Kerala Abkari Act for possessing 4.875 litres of Indian Made Foreign Liquor (IMFL) without a security label. The trial court sentenced him to six months of rigorous imprisonment and a fine of Rs. 1,00,000/-, with an additional three months for non-payment. (!) (!) (!)
  • Defense Argument: The appellant challenged the conviction citing procedural irregularities in evidence collection, specifically referencing the precedent Vijayan @ Puthoor Vijayan v. State of Kerala. The defense argued that the officer failed to describe the specimen seal in the recovery mahazar and failed to affix the seal on the mahazar, creating doubt about the sample's integrity. Additionally, independent witnesses (PW2 and PW4) turned hostile. (!)
  • Judicial Precedent on Procedure: The High Court reiterated the mandatory steps for sample collection and verification as established in Vijayan @ Puthoor Vijayan, including transparent collection, proper sealing, immediate production before a magistrate, and verification by the Thondy Clerk and Chemical Examiner to prevent tampering. (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!) (!)
  • Court Findings on Evidence: The Court found that the recovery mahazar (Ext.P3) lacked a narration specifying the nature of the specimen seal and did not have the sample seal affixed to it. This failure to comply with mandatory procedural safeguards meant the prosecution could not prove beyond reasonable doubt that the sample reached the Chemical Examiner without manipulation. (!)
  • Impact of Hostile Witnesses: While the hostility of independent witnesses (PW2 and PW4) did not automatically render the recovery unbelievable given the corroboration by official witnesses (PW1 and PW5), the procedural lapses identified by the defense were sufficient to create reasonable doubt. (!)
  • Verdict: The appeal was allowed. The conviction and sentence were set aside, and the appellant was acquitted of the offence under Section 55(a) of the Abkari Act due to the failure to prove the case beyond reasonable doubt. (!) (!)
  • Relief Granted: The bail bond executed by the appellant was cancelled, and he was set at liberty forthwith. Any fine amount deposited by the appellant was ordered to be refunded. (!) (!)

Table of Content
1. conviction based on possession of contraband liquor. (Para 1 , 3 , 4)
2. procedural irregularities claimed by defense lead to doubt. (Para 6 , 7)
3. lack of tamper-proof evidence undermines prosecution's case. (Para 8 , 10 , 11)
4. established steps for collecting contraband sample. (Para 9)
5. appeal granted; conviction and sentence set aside. (Para 12 , 13)

JUDGMENT :

A. BADHARUDEEN, J.

1. The sole accused in S.C. No.848/2012 on the files of the Additional Sessions Court-II, Thalassery, has come up in appeal challenging the conviction and sentence imposed by the Sessions Judge as per the judgment dated 30.01.2014. The State of Kerala, represented by the Public Prosecutor is arrayed as the sole respondent herein.

2. Heard the learned counsel for the appellant as well as the learned Public Prosecutor, in detail. Perused the verdict under challenge and the records of the trial court.

3. In a nutshell, the prosecution case is that, at about 11.10 a.m. on 08.11.2011, the accused possessed 4.875 litres of Indian Made Foreign Liquor (‘IMFL’ for short hereafter) without the security label of the Kerala State Beverages Corporation near the bus waiting shelter in Kuthuparamba, against the prohibitions contained in the KERALA ABKARI ACT and thereby committed the offence punishable under Section 55(a) of the KERALA ABKARI ACT . The case was detected by the Excise Inspector, Excise Circle Office, Kuthuparamba and after investigation, Final Report filed alleging the said offence.

4. Initially, the case was committed to the Sessions Court, Thalassery and later made over to the Additional Sessions Court-II, Thalassery for hearing and disposal. After, framing charge for the offence under Sections 55(a) of the KERALA ABKARI ACT , the trial court recorded evidence and tried the matter. PWs 1 to 5 were examined and Exts.P1 to P9 and MO1 were marked on the side of the prosecution. Even though, the accused was given opportunity to adduce defence evidence after questioning him under Section 313(1) of Cr.P.C, he did not opt to adduce any defence evidence.

5. On appreciation of evidence, the trial court found that the appellant/accused is guilty for the offence punishable under Section 55(a) of the KERALA ABKARI ACT and accordingly he was convicted and sentenced to undergo rigorous imprisonment for a period of six months and to pay a fine of Rs.1,00,000/-. In default of payment of fine, the accused was sentenced to undergo simple imprisonment for a period of three months more.

6. While assailing the conviction and sentence imposed by the trial court, the learned counsel for the appellant/accused would submit that there is patent procedural irregularity in this matter, which would go to the root of the case, so that the accused would deserve acquittal. It is pointed out by the learned counsel for the appellant/accused that, as per the decision of this Court in Vijayan @ Puthoor Vijayan v. State of Kerala , 2021 (5) KHC 347 : 2021 (2) KLD 483 : 2021 KHC OnLine 595 : 2021 (5) KLT 321 : 2021 (4) KLJ 224 : 2021 KER 34088, this Court analyzed the steps to be followed by the Officer collecting the sample, Thondy Clerk, who is authorized to receive the thondy and also the measures to be ensured by the Chemical Examiner to ensure that sample collected from the contraband seized safely reached the hands of the Chemical Examiner for examination. According to the learned counsel for the appellant/accused, in the instant case, Condition No.ii to be followed by the officer collecting the sample as held in Vijayan @ Puthoor Vijayan’s case (supra) is not followed or complied. Apart from that, independent witnesses to the recovery mahazar also turned hostile to the prosecution. Since there is reluctance on the part of the officer in describing the nature of the specimen seal in the mahazar and affixing the specimen seal in the mahazar, there is nothing to ensure that the sample sent for chemical examination is the one recovered from the appellant/accused. T

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