Recovery Of Excess Payment Made By Mistake Is Permissible When Employee Furnished An Undertaking To Refund: Supreme Court Anticipatory Bail Application Under Sec 482 BNSS Is Maintainable Even If No Formal Order Of Arrest Is Passed By CGST Authorities: Allahabad High Court Consensual Physical Relationship Following Three-Year Courtship Does Not Amount To Rape If Marriage Promise Fails: Supreme Court Criminalization Of Civil Disputes | Courts Must Not Engage In Speculative Reasoning While Dealing With Quashing Petitions Under Section 482 CrPC: Supreme Court Mere Recovery Of Tainted Money In The Absence Of Proof Of Demand Is Insufficient To Sustain Conviction Under Section 7 And 13 PC Act: Supreme Court High Court Cannot Quash NDPS Proceedings Merely Relying On Jurisprudence Regarding Evidentiary Value Of Confessional Statements: Supreme Court Extra-Judicial Confession Made While In Police Custody Is Inadmissible In Evidence: Supreme Court Taxing Authorities Must Levy Tax Based On The Form Of Goods At The Time Of Sale, Not On Potential End Use: Supreme Court Punjab & Haryana High Court Orders CBI Probe Into State Corruption Scams After Punjab Police Fails To Act On ED’s Section 66(2) PMLA Referral Section 482 CrPC | FIR Based On Consensual Relationship Gone Sour Cannot Be Sustained To Coerce Marriage: Supreme Court CISF Personnel Soliciting Bribes For Employment Is Guilty Of 'Gross Misconduct' Under Section 18 CISF Act: Andhra Pradesh High Court PIL | State Cannot Use Demolition Powers To Silence Whistleblowers Or Deflect Accountability: Punjab & Haryana High Court Criminal Proceedings Against In-Laws Without Specific Allegations Of Overt Acts Constitute Abuse Of Process: Supreme Court Order 22 Rule 9 CPC | Admission In An Abated Suit Does Not Constitute Estoppel Against Landlord In A Fresh Eviction Proceeding: Calcutta High Court Arbitral Award Cannot Be Set Aside For Non-Adjudication Of Claims Specifically Abandoned By Parties: Delhi High Court Mere Long Possession Is Not Adverse Possession; Defendant Must Prove Hostile Animus To Deny Title Of True Owner: Himachal Pradesh High Court Reopening Of Assessment Under Sec 148A(d) Income Tax Act Cannot Be Based On 'Change Of Opinion' Without Fresh Tangible Material: Gujarat High Court Municipal Authorities Must Initiate Formal Proceedings And Grant Opportunity Of Hearing Before Sealing Premises:  Jharkhand High Court Court Cannot Compel Third-Party To Undergo DNA Test Unless Necessary For Just Adjudication: Madhya Pradesh High Court Trial Court Cannot Defer Bail Application Merely Because A Transfer Petition Is Pending In High Court: Punjab & Haryana High Court Section 108 BNS | Mere Taunts Or Harassment Regarding Not Bearing A Male Child Do Not Constitute Abetment To Suicide: Rajasthan High Court Daily-Wage Employees Treated As Permanent Under 1988 Government Resolution Entitled To Annual Increment Benefits: Supreme Court

Failure to Establish Tamper-Proof Collection and Dispatch of Sample Entitles Accused to Benefit of Doubt – Kerala High Court Acquits in Kerala Abkari Act Case

07 May 2024 8:19 AM

By: Admin


 

In a significant ruling, the Kerala High Court, presided by Hon’ble Mr. Justice Johnson John, allowed the criminal appeal filed against the conviction under Section 8(1) and (2) of the Kerala Abkari Act for possessing arrack. The appellant Thankappan was earlier convicted for possessing 750 ml of arrack, sentenced to 6 months imprisonment, and fined Rs.1,00,000.

The crux of the judgment revolved around procedural lapses in evidence handling, particularly the integrity of the sample collection and its chain of custody.

The prosecution’s case was grounded on the seizure of 750 ml arrack from Thankappan on January 19, 2004. During the trial, the key witnesses turned hostile, and significant discrepancies were noted in the evidence provided by the investigating officer, particularly regarding the seal used on the contraband and its sample bottles.

 

Witness Testimony: Witnesses PWs 1 and 2 did not corroborate the prosecution’s version, diminishing the credibility of the evidence.

Evidence Handling: The judgment critically noted the absence of the seal’s impression on key documents such as the seizure mahazar (Exhibit P1) and the property list (Exhibit P5).

Chain of Custody Concerns: A delay in submitting the property and samples to the court was highlighted, raising questions about the sample’s integrity.

Precedent Reference: Citing Sasidharan v. State of Kerala, the court emphasized the necessity for tamper-proof dispatch and sample integrity, which was found lacking in the prosecution’s evidence.

Decision: Given the failure to establish tamper-proof collection and dispatch of the sample, the court acquitted the appellant, setting aside the conviction and sentence. The appellant was granted the benefit of doubt, underscoring the importance of meticulous evidence handling procedures in criminal proceedings.

Date of Decision: April 4, 2024

Thankappan vs. State of Kerala

Latest Legal News