- Bookmark
- Share
- CaseIQ
Dominic Thankachan & Another v. State
Structured Summary of the Opinion (Crl. R.P. 687/86 & 688/86)
Factual and Procedural Background
These two revision petitions arise from convictions in related criminal cases on the file of the Judicial Magistrate of Second Class, Ernakulam. Crl. R.P. 687/86 concerns the accused in C.C. 1524/83 and Crl. R.P. 688/86 concerns the accused in C.C. 1525/83. Both accused were charged under Section 55(a) of the Abkari Act.
In Crl. R.P. 687/86 the petitioner was found in a jeep (regn. K.R.K 3290) at about 7:15 a.m. on 5-9-1983. Excise officials (P.Ws. 2 & 3) searched the jeep and prepared Ext. P1 mahazar, attested by PW 1 (who later turned hostile). They allegedly recovered 93.26 kgs of ganja. A sample was later sent for chemical analysis and reported as 'ganja' in Ext. C1. The courts below convicted the petitioner on the evidence of P.Ws. 2 & 3 and Ext. C1.
In Crl. R.P. 688/86 the petitioner was found in a different jeep (regn. K.L.O 9734) at about the same time and place (in front of the Sea Face Tourist Home, Ernakulam) on 5-9-1983. P.Ws. 2 & 3 prepared Ext. P1 mahazar (attested by PW 1 who later became hostile) and allegedly recovered 89 kgs of ganja. The courts below again convicted on the basis of P.Ws. 2 & 3 and Ext. C1.
Procedural outcome in this opinion: the High Court considered these related petitions together and ultimately confirmed conviction and sentence; the revision petitions were dismissed.
Legal Issues Presented
- Whether delay and irregularities in preservation, custody and transmission of the seized sample (including a 19-month delay in sending the sample for chemical analysis and lack of specimen impression of seal) render the chemical analysis unreliable and vitiate conviction.
- Whether failures to comply with statutory and administrative requirements (Section 36 of the Abkari Act read with Section 102(3) Cr.P.C. and specific paragraphs of the Kerala Excise Manual) regarding reporting and production of seized articles to the Court invalidate the prosecution.
- Whether non-compliance with Section 31 of the Abkari Act (failure to record reasons) vitiates the search and seizure so as to exclude evidence.
- Whether identification of the seized material by experienced officers through smell (olfactory identification) can be accepted as evidence corroborating chemical analysis.
- Whether evidence obtained as a result of irregular or illegal search/seizure must be excluded from consideration.
Arguments of the Parties
Petitioners' Arguments
- There was an inordinate delay in sending the seized sample for chemical analysis: the sample taken on 5-9-1983 was sent only on 11-4-1985 (nineteen months later), undermining its authenticity.
- Ext. C1 (the analyst's report) does not mention any specimen impression of the seal that accompanied the sample, raising suspicion about tampering and chain of custody.
- The seized article was produced before the Magistrate only on 26-9-1983 (twenty-one days after seizure) and was returned to Excise Officials the same day for safe custody, remaining with them for nineteen months — facts which cast doubt on the integrity of the sample.
- Relying on precedent (Piara Singh and Modan Singh), counsel contended that where the sample passes through many hands and there is no proof it was not tampered with, the chemical analysis cannot be relied upon.
- There was alleged non-compliance with Section 31 of the Abkari Act (failure to record reasons), which, counsel argued (relying on K.L. Subbayya), could vitiate the search.
- Counsel also attacked the contemporaneity and veracity of the mahazars (mahazars alleged prepared at 7:15 a.m. despite time taken to procure a balance), suggesting the witnesses' evidence was artificial.
Prosecution's Case (as reflected in the opinion)
- P.Ws. 2 & 3 (excise officials) testified that large quantities of ganja were recovered from the two jeeps and mahazars (Ext. P1) were prepared; the occurrence report reached the court on 5-9-1983 (the same day).
- A sample was sent for chemical analysis and reported as 'ganja' in Ext. C1.
- The officers who gave evidence described a strong smell of ganja from the cartons; the court treated their olfactory identification, given their experience, as corroborative.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Piara Singh v. State of Punjab ((1980) 3 SCC 302 : AIR 1980 SC 1315) | Establishes that when a sample changes hands many times before reaching the analyst, there must be evidence that it was not tampered with; chain of custody must be proved. | The petitioners relied on this case to challenge the delayed and insecure custody of the sample. The court accepted that Piara Singh warns against treating chemical analysis as conclusive where chain of custody is doubtful, but held that chemical evidence here was corroborative rather than the sole basis of conviction. |
| Modan Singh v. State of Rajasthan (1979 SCC (Cri) 56) | Relied on by petitioners in support of arguments about sample custody and related irregularities. | Cited by petitioners; the opinion records reliance by counsel but does not elaborate further application beyond noting the reliance. |
| K.L. Subbayya v. State of Karnataka ((1979) 2 SCC 115 : AIR 1979 SC 711) | Authority invoked to argue that failure to record reasons under Section 31 can vitiate a search. | Counsel invoked this decision to argue that non-compliance with Section 31 vitiates the search. The court acknowledged the seriousness of the violation but, applying broader precedents, held that irregularity in search/seizure does not automatically render evidence inadmissible. |
| Pooranmal v. Director of Inspection ((1974) 1 SCC 345 : AIR 1974 SC 348) | Constitution Bench holding: evidence obtained as a result of illegal search or seizure is not automatically excluded; admissibility is governed by relevancy unless a law provides otherwise. | The court relied on this precedent to support the proposition that irregularity in search/seizure does not by itself make evidence inadmissible; it cited the passage to justify considering other items of evidence despite procedural defects. |
| Pratap Singh v. Director of Enforcement ((1985) 2 SCC 597 : AIR 1985 SC 969) | Authority supporting the proposition that irregularities in search and seizure do not necessarily result in exclusion of evidence. | Added to the line of cases cited by the court to show that evidence should not be shut out merely because of procedural irregularities in search/seizure. |
| State of Maharashtra v. Natwarlal ((1980) 4 SCC 669 : AIR 1980 SC 593) | Another authority used to show that irregular search/seizure does not automatically render evidence inadmissible. | Used in conjunction with other precedents to support the court's approach that irregularities must be weighed but do not ipso facto invalidate relevant evidence. |
| Ramchander v. State ((1981) 3 SCC 191 : AIR 1981 SC 1036) | Authority emphasizing that a presiding judge must not be a mere spectator and criminal courts must be effective instruments of justice. | The court quoted this decision to criticise passive attitudes of magistrates and excise officers, urging more proactive enforcement and oversight. |
| State v. Anil Singh (1988 Supp SCC 686 : AIR 1988 SC 1998) | Referenced alongside Ramchander for the principle that courts and officers must be proactive in enforcement. | Cited as additional authority illustrating the court's concern about passivity and the need for more effective enforcement in drug-related matters. |
Court's Reasoning and Analysis
The court proceeded by first identifying statutory and administrative requirements relevant to searches and seizures under the Abkari regime:
- Section 36 of the Abkari Act requires searches to be made in accordance with the Code of Criminal Procedure 1898.
- Section 102(3) of the Code (Cr.P.C.) requires that seizure should be reported to the Magistrate “forthwith” and that the article seized should be produced in court unless inconvenient to transport.
- Provisions of the Kerala Excise Manual (paras. 17, 26, 34, 49 and 77) require timely reporting, production of seized articles (para. 26: to an Excise Inspector within 12 hours), sending of one sample to the Magistrate (para. 34), reports to court within 24 hours (para. 49) and that courts may be requested to send samples to the Chemical Examiner (para. 77).
On the facts, the court found multiple procedural lapses: the sample was sent for chemical analysis only nineteen months after seizure; Ext. C1 did not record any specimen impression of seal; the article was produced before the magistrate only twenty-one days after seizure and was returned for safekeeping to Excise Officials on that same day.
The court criticized the prosecution's lax approach and the Joint Excise Commissioner’s statement that the Manual did not prescribe a time limit, finding that view incorrect in light of the statutory and manual provisions demanding promptness. The court was particularly critical of attitudes prioritising the possibility of "compounding" offences over prompt investigative and prosecutorial action, noting the affidavit of Mr. Jose which expressly invoked compounding as justification for delay.
However, the court held that procedural improprieties in preservation and forwarding of the sample, though significant, do not automatically vitiate conviction. It applied precedents (notably Pooranmal and related authorities) to reaffirm that in Indian law relevancy governs admissibility and that evidence obtained despite irregularities will not necessarily be excluded unless a specific prohibition applies.
Turning to the evidential picture as a whole, the court considered:
- The testimony of P.Ws. 2 & 3, who were eyewitness/excise officers stating large quantities of ganja were recovered from the jeeps and that the smell of ganja was strong.
- The contemporaneous occurrence report which reached the court on 5-9-1983 and thus corroborated timing of the seizure.
- The chemical analyst's report (Ext. C1), which the court regarded as corroborative but not conclusive because of the custody irregularities highlighted by the petitioners and cases like Piara Singh.
The court reasoned that olfactory identification by experienced excise officers, especially where large quantities and a strong distinctive smell were involved, was credible and could be accepted as corroboration. The court emphasized that smell is a valid sensory basis for identification in appropriate circumstances and that the experience of officers who have repeatedly seen and smelt ganja carries weight.
Balancing the defects in sample custody against the contemporaneous occurrence report, direct eyewitness testimony, and corroborative (though imperfect) chemical analysis, the court concluded that the conviction was sustainable.
The court also addressed systemic concerns: it recommended that the Excise Manual be amended (if necessary) to make procedures clear and insisted on prompt production before court, proper sampling and sealing procedures (including specimen seals), and restricting the power of compounding to senior officers so as not to defeat law enforcement in serious cases.
Holding and Implications
Holding: Conviction and sentence are confirmed; the revision petitions are dismissed.
Direct Consequences for the Parties
- The court affirmed the convictions and sentences imposed by the courts below in both cases.
- The petitioners' challenges based on delay in chemical analysis, alleged tampering, non-compliance with Section 31, and alleged artificiality of mahazars were considered but held insufficient to overturn the convictions when all evidence is considered together.
Administrative and Broader Implications Noted by the Court
- The court ordered that a copy of this order be forwarded by the Registrar to the Chief Secretary to the Government of Kerala for appropriate remedial action to ensure effective enforcement of the Abkari Act and the Excise Manual.
- The court suggested specific procedural reforms (set out in the opinion) including prompt production before court, proper sampling and sealing with specimen seals, restraint on abuse of compounding powers and vesting compounding powers in senior officers only.
- The opinion criticized prevailing lax practices in the excise department and emphasised the need for proactive enforcement and magistrates' active role; it called for departmental consideration of whether any further action against erring officers is required.
The opinion does not state that it is laying down a new legal precedent; it applies existing precedents and statutory/administrative provisions to the facts before it and makes procedural recommendations to improve enforcement and evidentiary reliability.
1. These petitions arises from similar facts, and are accordingly disposed of by a common order. Petitioner in Crl. R.P 687/86 is the accused in C.C 1524/83, while petitioner in Crl. R.P 688/86 is the accused in C.C 1525/83 on the file of Judicial Magistrate of Second Class, Ernakulam. Both were charged under Section 55(a) of the Abkari Act Petitioner in Crl. R.P 687/86 was found in jeep bearing registration No. K.R.K 3290 at or about 7.15 a.m on 5-9-1983 by P.Ws 2 & 3 Excise Officials. They searched the jeep and recovered 93.26 kgs. of ganja under Ext. P1 mahazar, attested by PW 1 who turned hostile. A sample was sent for chemical analysis, and by Ext. C1 it was reported to be ‘ganja’. On the evidence of pws. 2 & 3 and on the basis of Ext. C1, petitioner was found guilty by Courts belows.
2. Petitioner in Crl. R.P 688/86 was also found in jeep bearing registration No. K.L.O 9734 in front of the Sea Face Tourist Home, Ernakulam (where petitioner in Crl. R.P 687/86 was also found) at or about 7.15 a.m, on 5-9-1983 by P.Ws 2 & 3. They recovered 89 kgs. of ‘ganja’ from the jeep under Ext. P1 mahazar attested by PW 1, who eventually turned hostile. On the evidence of P.Ws 2 & 3 and on the basis of Ext. C1, Courts below found the charge.
3. Learned counsel for petitioners challenged the conviction on several grounds. Sample of the article seized on 5-9-1983, was sent for chemical analysis only on 11-4-1985, nineteen months later. In Ext. C1, there is no mention of any specimen impression of seal, accompanying the sample. The article was produced before the Magistrate only on 26-9-1983, twentyone days after the alleged seizure, and on the same day it was returned to Excise Officials for safe custody, leaving it with them for nineteen months. Referring to these circumstances, counsel submits that there is no guarantee about authenticity of the sample or proof that it was not tampered with. Therefore, result of analysis cannot be relied on, says counsel. To support his contention, he relied on the decision in Piara Singh v. State of Punjab ((1980) 3 SCC 302 : AIR 1980 SC 1315). In that case, the sample changed hands many times before it reached the Analyst. The Court found that there was no evidence to show that the sample ‘was not tampered with’, a fact which had to be proved affirmatively. The decision in Modan Singh v. State of Rajastan (1979 SCC (Cri) 56) was also relied on.
4. It is clear that prosecution paid scant regard to the requirements of the Abkari Act or Excise Manual. Section 36 of the Abkari Act reads:
“Searches how to be made — All searches under the provisions of this Act shall be made in accordance with the provisions of the Code of Criminal Procedure 1898”
(emphasis supplied)
5. Section 102(3) of the Code requires that seizure should be reported to the Magistrate ‘forthwith’. It is also necessary to produce the article seized in Court, unless it cannot be conveniently transported. Paragraphs 17, 26, 34, 49 and 77 of the Kerala Excise Manual (Volume II - Chapter XXV) also require notice. Paragraph 17 reiterates that searches should be made in conformity with provisions in the Code of Criminal Procedure. Paragraph 26 requires the article seized to be produced before an Excise Inspector within twelve hours Paragraph 34 states that one sample should be sent to the Magistrate. Paragraph 49 states that reports of search and seizure should reach the Court within 24 hours. Paragraph 77 reads:
“………. Whenever contraband liquor or drug is produced in a Court, the Courts may be requested to send samples thereof to the Chemical Examiner, for analysts”.
(emphasis supplied)
6. When Section 36 of the Abkari Act and paragraphs 17, 26, 34, 49 & 77 in the Manual are read together, as they should be, it is clear that seizure should be reported to the Court ‘forthwith’, and request made for sending a sample for analysis.
7. In practice, as is evident from several instances that have come to our notice, this requirement is systamatically honoured by its breach. In this situation, Joint Excise Commissioner was called upon to file a report, to throw light on the causes for delay, and allied matters. He stated that the Manual did not prescribe a time limit. Having regard to the provisions noticed in the preceding paragraph, the view expressed by the Joint Excise Commissioner is not correct. It reveals a total lack of understanding of the material provisions. Even assuming, for the sake of argument that no time is fixed, it should be plain, that speedy action is required. Otherwise there is no need for the stipulation in paragraph 77. Besides, every prosecuting agency should be alive to the need for prompt action in these areas. Prompt reports, proper preservation of samples with proof of its authenticity and proper analysis, are essential.
8. One Mr. Jose, who was connected with the case and who was cited as a witness, also filed an affidavit stating that sample was sent for analysis only after nineteen months. After admitting the delay, he goes on to find a justification, for the unjustifiable. Says, he:
“………in some cases there maybe possibility of compounding”.
(emphasis supplied)
9. The Officer seems to think that his foremost concern is compounding of offences, and not bringing to book those who are guilty of committing serious offences against public health. In whose interest the zeal for compounding is shown, is a disturbing thought. If anybody thought of compounding offences involving about 200 Kgs. of ganja, quantity sufficient to do harm to thousands of people, Government must seriously consider, whether the responsibility of enforcing such laws, or containing drug abuse can be left with such persons.
10. This court had occasion to comment on this attitude and the potential mischief, in Crl. R.P 434/86. It was observed:
“Perhaps Section 67 in its present form also is responsible for the situation. Possibility of power of compounding being abused, cannot be ignored. Persuasions and temptations could be extended. Officers themselves may explore possibility of compounding, and thus delay submission of report to the court, regarding commission of offences, making chances of conviction remote, warily or unwarily. Power must be vested in Officers of higher ranks, and even in such cases, prompt reports should be sent to the Court and follow up action taken so that, in the event of prosecution becoming necessary, evidence should not be lacking”.
11. The apprehensions expressed have been proved right, by the statement of Mr. Jose. One fails to see why the Officers should keep compounding in the forefront of their minds, or why such power should be left with officers at the lower level. One cannot turn the Nelson's eye to hard facts.
12. Time has come, to identify drug menace as an area of national priority and adopt remedial measures, not only by generating awareness of the high risk factors, but also by effective law enforcement. The Press, Social and Cultural groups, and governmental agencies have sensitively reacted to the challenge posed by drugs. The excise department responsible for enforcement cannot be entirely insensitive to the problem or their own responsibilities. Perhaps only the tip of the iceberg is seen. If what surfaces also is dealt with ineffectively, inspired by zeal for ‘compounding’ it would be failing in a basic trust. The out look revealed in many cases including Crl. R.P 434/86 and in the affidavit of Jose, is dismal, I am distressed to note that this has been warmly endorsed by the Joint Excise Commissioner, who has suggested that no action is called for against officers who delay sending samples. The Department has great Responsibilities, and it cannot remain a compounding agency. Magistrates also must realise that they are not merely passive agents at the trial.
“If a criminal court is to be an effective instrument in dispensing justice, presiding, Judge must cease to be a mere spectator…….”.
((1981) 3 SCC 191 : AIR 1981 S.C 1036-Ramchander v. State) (see also State v. Anil Singh - 1988 Supp SCC 686 : AIR 1988 SC 1998)
13. If necessary, amendments should be made in the Excise Manual to bring out the scheme more clearly and ensure that:
(a) immediately on seizure and not beyond the next working day, the article is produced before court with a request for sending a sample for analysis.
(b) samples are properly taken, covered by brown paper, fastened, sealed, and authenticated by witnesses, and forwarded with specimen seals, to analyst.
(c) power of compounding is not abused to defeat punishment in serious cases.
(d) power of compounding is vested only in officers of senior levels and that the requirements aforesaid are followed, in all cases, including those likely to be compounded.
14. The improprieties noticed in the manner of sending sample for analysis, do not vitiate the conviction, by themselves. Other items of evidence must be considered.
15. Counsel then contended that there was violation of section 31 of the Abkari Act and that this vitiates prosecution. He referred to the decision in K.L Subbayya v. State Of Karnataka ((1979) 2 SCC 115 : AIR 1979 S.C 711) to support his argument that failure to record reasons vitiates the search. Section 31 was not complied with, in making the search. Violation of the provision is indeed a serious matter, and that calls for serious notice. But, irregularity in search and seizure, by themselves will not make the evidence inadmissible. It has been so held in Pooranmal v. Director of Inspection ((1974) 1 SCC 345 : AIR 1974 S.C 348), Pratap Sing v. Director of Enforcement ((1985) 2 SCC 597 : AIR 1985 S.C 969) and State of Maharashtra v. Natwarlal ((1980) 4 SCC 669 : AIR 1980 S.C 593). In Pooranmal's Case, a Constitution Bench of the Supreme Court held that evidence obtained as a result of illegal search or seizure, is not liable to be shut out. It was observed:
“So far as India is concerned its law of evidence is modelled on the rules of evidence which prevailed in English law, and courts in India and in England have consistently refused to exclude relevant evidence merely on the ground that it is obtained by illegal search or seizure………. It would thus be seen that in India, as in England, where test of admissibility of evidence lies in relevancy, unless there is an express or necessarily implied prohibition in the Constitution or other law evidence obtained as a result of illegal search or seizure is not liable to be shut out”.
16. Then counsel referred to the evidence of P.Ws 2 & 3 to suggest that it was artificial. Both the witnesses would say that mahazars were prepared at 7.15 a.m, after saying that they sent an official to Kalamassery to get a Balance to weigh the article and that it took 45 minutes to get the same. Counsel submits that the statement that mahazars were prepared at 7.15 a.m could not be true. For this reason alone, I am not inclined to reject the evidence, though I am inclined to think that witnesses were very casual in their manner. The two courts who saw witnesses and heard their evidence, have chosen to believe them. There is further assurance about the truth of the prosecution case because, the occurrence report containing important details regarding search and seizure reached the court on the same day viz. 5-9-83. Seizure is properly proved.
17. The question then is whether, identity of the article seized has been established conclusively. As noticed, herein-before, a series of improprieties were committed by the prosecution in the matter of preserving the sample and sending the same for analysis. In the light of the observations in Piara Singh's case, evidence afforded by chemical analysis cannot be conclusive. But, in the instant case, the finding of guilt is not based solely on the evidence of chemical analysis. The evidence of chemical analysis is only a corroborating piece of evidence. P.Ws 2 & 3 have both stated that large quantities of ganja were taken into custody from two jeeps, of which petitioners were the only occupants. It must be held that petitioners had conscious possession of the commodity. As to what the commodity was, there is evidence available from P.Ws 2 & 3. They say that the smell of ganja was emanating from the carton. According to them, the smell was strong. The evidence of experienced officers that the article smelt of ganja cannot be rejected. Olfactory sense can be relied on, though that may not always be conclusive. It is common knowledge not to say experience of everyday life that many articles are identified by smell, particularly those one is familiar with. Smell is one of the senses of perception with which man is endowed. It is as important, as sight or hearing. Many moments of life are mingled with smells. Even memories, Identification by smell, cannot be rejected as inconclusive in all cases. There may be cases, where two articles have like smells, due to the presence of a commom component, or inherent similarities. Ganja or ‘cannabis sativa’ is known to have a distinctive smell Identification made by P.Ws 2 & 3, who had decades of experience in the Department with several Opportunities to see and smell ganja can be accepted, more so, when the quantity was large and smell so strong as stated by them. Law cannot be oblivious, to what is obvious to others.
18. Fanciful doubts or lingering suspicions have no place in a criminal trial. The Supreme Court has time and time again, indicated, “dangers of exaggerated devotion to rule of benefit of doubt, at the expense of social defence”. Sir Garlton Allen said:
“……….if our ratio is extended indefinitely then comes a point, when the whole system of justice is broken down and society left in a state of chaos”.
19. While it is better to let a hundred guilty escape, than punish an innocent, letting a hundred escape is not the ideal. Petitioners were found in conscious and exclusive possession of articles which by smell was identified as ganjat. This identification is corroborated by chemical examination. The contemporaneous occurrence report, lends further assurance. Having regard to the circumstances aforementioned, the conviction is proper. Sentence, surely, is not harsh. Registrar of this court will forward a copy of this order to the Chief Secretary to the Government of Kerala for taking appropriate remedial action to ensure effective enforcement of provisions of the Act and Manual. He will also consider whether any other action is called for.
20. Conviction and sentence are confirmed and revision petitions, are dismissed.
Alert