Search By Topic: NDPS Cases

107. (P&H HC) 09-11-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 22(C) & 29, 37, 50 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Commercial quantity -- Defective offer for search – Regular bail – Rigor of Section 37 of NDPS Act -- Offer for getting the petitioner searched from three persons i.e. ASI himself or the Magistrate or the Gazetted Officer – No justification for the ASI, who allegedly apprehended the petitioner, absented himself from the Court for a number of times and the trial Court was constrained to issue bailable warrants against him twice -- Held, there are prima facie reasons to believe that the petitioner is not guilty of offence at least at this stage -- Petitioner not involved in any other case and is having clean antecedents -- Both the ingredients for making a departure from the bar contained u/s 37 of the NDPS Act remain satisfied – Bail granted.

(Para 7-9)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 50 – NDPS case – Defective offer for search -- In a large number of cases, defective offers are made u/s 50 of the NDPS Act -- Concerned police officials are either lacking in training or they are exercising the powers in a mala fide intention -- Statutory provisions which are mandatory in nature have to be complied with in true spirit -- Copy of the order sent to the Director General of Police, Punjab to look into the issue where the mandatory statutory provisions of the NDPS Act are not complied with by the police officers in the State of Punjab.

(Para 12,13)

111. (SC) 30-09-2022

A. Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (46 of 1988), Section 3 -- Preventive detention -- If there is unreasonable delay between the date of the order of detention & actual arrest of the detenu and in the same manner from the date of the proposal and passing of the order of detention, such delay unless satisfactorily explained throws a considerable doubt on the genuineness of the requisite subjective satisfaction of the detaining authority in passing the detention order and consequently render the detention order bad and invalid because the “live and proximate link” between the grounds of detention and the purpose of detention is snapped in arresting the detenu.

(Para 20)

B. Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (46 of 1988), Section 3 -- Preventive detention -- Requisite subjective satisfaction, the formation of which is a condition precedent to passing of a detention order will get vitiated if material or vital facts which would have bearing on the issue and weighed the satisfaction of the detaining authority one way or the other and influence his mind are either withheld or suppressed by the sponsoring authority or ignored and not considered by the detaining authority before issuing the detention order.

(Para 26)

C. Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 (46 of 1988), Section 3 -- Preventive detention -- Preventive detention is a serious invasion of personal liberty and the normal methods open to a person charged with commission of any offence to disprove the charge or to prove his innocence at the trial are not available to the person preventively detained and, therefore, in prevention detention jurisprudence whatever little safeguards the Constitution and the enactments authorizing such detention provide assume utmost importance and must be strictly adhered to.

(Para 28)

112. (SC) 30-08-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 54 – NDPS case – Recovery of contraband – Presumption of commission of offence -- Informant as Investigator – Official witness – Independent witness turn hostile – Corroborative evidence – Propositions of law on which there can be no controversy – They are,

(i) that as per the decision of the Constitution Bench of this Court in Mukesh Singh, (2020) 10 SCC 120 = (2020) Law Today Live Doc. Id. 15301, the fact that the informant also happened to be the investigator, may not by itself vitiate the investigation as unfair or biased;

(ii) that it is not always necessary that the evidence of the police witnesses have to be corroborated by independent witnesses, as held in Dharampal Singh, (2010) 9 SCC 608 and Mukesh Singh (2020) 10 SCC 120 (2020) Law Today Live Doc. Id. 15301;

(iii) that the independent witnesses turning hostile need not necessarily result in the acquittal of the accused, when the mandatory procedure is followed and the other police witnesses speak in one voice as held in Rizwan Khan, (2020) 9 SCC 627; and

(iv) that once it is established that the contraband was recovered from the accused’s possession, a presumption arises under Section 54.

(Para 17)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 54 – NDPS case – Recovery of contraband – Presumption of commission of offence -- Informant as Investigator – Official witness -- Independent witness turn hostile – Corroborative evidence -- To completely disregard the lack of corroboration of the testimony of police witnesses by independent witnesses; and to turn a Nelson’s eye to the independent witnesses turning hostile, then the story of the prosecution should be very convincing and the testimony of the official witnesses notably trustworthy -- If independent witnesses come up with a story which creates a gaping hole in the prosecution theory, about the very search and seizure, then the case of the prosecution should collapse like a pack of cards -- It is no doubt true that corroboration by independent witnesses is not always necessary -- But once the prosecution comes up with a story that the search and seizure was conducted in the presence of independent witnesses and they also choose to examine them before Court, then the Court has to see whether the version of the independent witnesses who turned hostile is unbelievable and whether there is a possibility that they have become turncoats.

(Para 18)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 54 – NDPS case – Recovery of contraband – Presumption of commission of offence -- I.O. examined as PW-7 claims to have done everything only in the presence of independent witnesses -- But those independent witnesses not merely denied their presence and participation but also came up with an explanation as to how their signatures found a place in those documents -- In such circumstances, a serious doubt is cast on the very search and seizure allegedly made by PW-7.

(Para 32)

D. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 54 – NDPS case – Recovery of contraband – Presumption of commission of offence – Doubt on search and seizure – Acquittal of accused -- Section 54 of the Act raises a presumption and the burden shifts on the accused to explain as to how he came into possession of the contraband -- But to raise the presumption, it must first be established that a recovery was made from the accused -- The moment a doubt is cast upon the most fundamental aspect, namely the search and seizure, appellant/ accused is entitled to the benefit of doubt -- Conviction of the appellant set aside.

(Para 33A, 34)

113. (P&H HC) 27-07-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A(4) – NDPS case – Challan within 180 days – Delay in FSL report -- Extension of time -- Report u/s 173 of Cr.P.C., rather within a period of 180 days, since the opening of the investigations, becomes meted strictest compliances -- Very rarely any occasion, arises for the jurisdictionally empowered Court, becoming led to, on valid, and, cogent reasons, make reliance, upon the proviso underneath sub-Section 4 of Section 36A of NDPS Act, necessarily for enabling, that with a supplementary challan, the report of the FSL becomes appended, and, also becomes instituted before the learned trial Judge concerned, for hence the earlier purported defective report, as filed within 180 days, rather not, becoming purportedly vitiated and, stained.

(Para 17)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A(4) – NDPS case – Challan within 180 days – Delay in FSL report -- Extension of time – Heaviness of docket rather precluding the FSL concerned, to make examination of the stuff, inside a cloth parcel, may not always be a truthful projection, for the relevant leave, rather within the ambit of the proviso underneath sub-Section 4 of Section 36A of NDPS Act, being asked for, by the learned Public Prosecutor concerned, from the jurisdictionally empowered Court, rather it may be surmisal -- Therefore, the strength of the Chemical Examiners, at all the FSLs concerned, if is deficit, and, leads to the above crises, thereupon, the above shortfalls be ensured to be forthwith made good, through prompt deployments of Chemical Examiners, at all the FSLs concerned, within the States of Punjab, Haryana, and, U.T. Chandigarh, and, in the above regard all concerned, directed to take the promptest measures.

(Para 18)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A(4) – NDPS case – Challan within 180 days – Delay in FSL report -- Extension of time – Court gave directions, both upon the Secretary Home, Punjab, and, upon, the DGP Punjab, and, also upon the Secretary Home, Haryana, and, DGP Haryana, as well as the, upon, the Administrator U.T. Chandigarh, besides, upon, the DGP, U.T. Chandigarh.

i)       They shall ensure that all the investigating officers holding investigations into the NDPS cases, hence ensure theirs making the earliest, and, promptest, despatches of the sealed sample cloth parcels, through validly drawn road certificate, to all the FSLs concerned. The FSLs concerned, to which the sample cloth parcels are sent, be ensured to be adequately manpowered, to deal with the heavy docket, if any.

ii)      However, since surmisal reasons with respect to heaviness of dockets do emerge, and, hence lead to delayed reports being made, upon the stuff inside sample cloth parcels, as sent to the FSLs concerned. Therefore, for obviating the above, this Court deems fit, and, just, to hence constitute a Regulatory Mechanism rather imperatively for obviating the emergence of the above stated conundrum. Consequently, this Court directs the Governments of Punjab, Haryana, and, also the U.T. Chandigarh, to constitute in their respective States/Territories, a Steering Committee, headed by an officer not less than the rank of a Secretary, for not only drawing statistics, in respect of the heaviness of dockets at the FSLs concerned, but also to quarterly garner statistics, from their respective FSLs concerned, about the volume of work pending at the respective FSLs concerned, and, to ensure that promptest opinions, are made by the Chemical Analysts', at the respective FSLs concerned, on the stuff sent to the FSLs' concerned, for theirs' making examinations, and, also opinion(s)' thereons. The respectively constituted Steering Committees, shall also keep track of the relevant despatches, rather through the respective Superintendents of Police of police districts concerned, and, shall also keep track that with respect to the seizures, the investigating officers concerned, not later than two weeks since the making of the relevant seizure, depositing them, in the malkhanas concerned, and, shall also ensure that within a week thereafter, the sample parcels are sent for examinations, of the stuff inside the sample parcels, to the respective FSLs concerned.

iii)     The above data be shared with the prosecuting agency, and, if yet, it makes unfoldments, that despite sufficiency of manpower, the load of stuff to be examined inside the sample cloth parcels concerned, is immense, thereupon the prosecution may, within the ambit of the proviso underneath sub-Section 4 of Section 36A of NDPS Act, and, obviously on the above prima-facie credible, and, weighty reason, hence seek the leave of the Court, to grant extension, for filing of a supplementary report, before the learned jurisdictionally empowered Court, necessarily for ensuring the appendings therewith, the report of the FSLs concerned.

Report of the Steering Committees concerned, and, also the action taken thereons, after every 6 months' hereafters', be intimated to the Registry of High Court.

(Para 20, 21)

115. (SC) 19-07-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail -- Public Prosecutor ought to be given an opportunity to oppose the application moved by an accused person for release and (ii) if such an application is opposed, then the Court must be satisfied that there are reasonable grounds for believing that the person accused is not guilty of such an offence -- Additionally, the Court must be satisfied that the accused person is unlikely to commit any offence while on bail.

(Para 11)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail -- Expression “reasonable grounds” would mean credible, plausible and grounds for the Court to believe that the accused person is not guilty of the alleged offence -- For arriving at any such conclusion, such facts and circumstances must exist in a case that can persuade the Court to believe that the accused person would not have committed such an offence -- Dove-tailed with the aforesaid satisfaction is an additional consideration that the accused person is unlikely to commit any offence while on bail.

(Para 14)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail -- Court is not required to record a finding that the accused person is not guilty -- Court is also not expected to weigh the evidence for arriving at a finding as to whether the accused has committed an offence under the NDPS Act or not -- Entire exercise that the Court is expected to undertake at this stage is for the limited purpose of releasing him on bail -- Focus is on the availability of reasonable grounds for believing that the accused is not guilty of the offences that he has been charged with and he is unlikely to commit an offence under the Act while on bail.

(Para 15)

D. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail – No recovery from respondent/accused –  On disclosures made by the respondent, NCB raided the godown of the co-accused, which resulted in the recovery of a large haul of different psychotropic substances in the form of tablets, injections and syrups -- It was the respondent who had disclosed the address and location of the co-accused, who was arrested later on and the CDR details of the mobile phones of all co-accused including the respondent herein showed that they were in touch with each other – Circumstantial evidence brought on record by the appellant-NCB ought to have dissuaded the High Court from exercising its discretion in favour of the respondent and concluding that there were reasonable grounds to justify that he was not guilty of such an offence under the NDPS Act since nothing was found from the possession of the respondent, he is not guilty of the offence for which he has been charged -- Such an assumption would be premature at this stage -- Appeals allowed the impugned order releasing the respondent on post-arrest bail, quashed and set aside.

(Para 17-19)

E. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – NDPS case – Commercial quantity – Rigour of Section 37 of NDPS Act -- Regular bail – Length of the period of custody or the fact that the charge-sheet has been filed and the trial has commenced are by themselves not considerations that can be treated as persuasive grounds for granting relief to the respondent u/s 37 of the NDPS Act.

(Para 18)

117. (SC) 11-07-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 21(b), 27A, 29, 37 -- NDPS case – Regular bail -- Rigours of Section 37 NDPS Act -- Financing illicit trafficking in contrabands and harbouring offenders -- Allegations that respondent/ accused got the contraband procured and then got it planted in the vehicle occupied by the three persons – Recovery of 76 grams of cocaine from the vehicle, and three persons arrested – When the case against the respondent/accused of getting the contraband planted in the vehicle in question is prima facie disbelieved the questions concerning possession of contraband, its quantity or financing are all rendered redundant -- There being otherwise no recovery from the respondent and the quantity in question being also intermediate quantity, the rigours of Section 37 NDPS Act do not apply to the present case.

(Para 4, 5.4, 16.4, 17)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 21(b), 27A, 29, 37 -- NDPS case – Habitual offender -- Financing illicit trafficking in contrabands and harbouring offenders – Regular bail -- Allegations that respondent/ accused got the contraband procured and then got it planted in the vehicle occupied by the three persons – Recovery of 76 grams of cocaine from the vehicle, and three persons arrested – Respondent/accused involved in 53 criminal cases – Convicted in two of them; there had been several allegations of threatening the Investigating Officers and public servants; even in the present case too, he had allegedly threatened and misbehaved with the police officers and has been charge-sheeted for offences u/s 353 and 506 IPC – Bail granted by High Court with conditions -- Respondent has not been involved in any NDPS Act case or any akin offence in the past -- Nothing of any contraband article has been recovered from the respondent or from any place under his exclusive control -- That being the position, the view as taken by the High Court cannot be said to be an altogether unacceptable or impossible view of the matter – Aspect relating to tendency to flee has been duly taken care of with the conditions as imposed by the High Court -- No reason to interference in the order passed by the High Court granting bail to the respondent with specific conditions.

(Para 4, 5.4, 18, 19)

136. (SC) 09-03-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 378 -- Acquittal by Trial court – Presumption of innocence – Power of Appellate Court -- It is well settled that:-

(A) While dealing with an appeal against acquittal, the reasons which had weighed with the Trial Court in acquitting the accused must be dealt with, in case the appellate Court is of the view that the acquittal rendered by the Trial Court deserves to be upturned .

(B) With an order of acquittal by the Trial Court, the normal presumption of innocence in a criminal matter gets reinforced.

(C) If two views are possible from the evidence on record, the appellate Court must be extremely slow in interfering with the appeal against acquittal.

(Para 7)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20, 50 – Code of Criminal Procedure, 1973 (2 of 1974), Section 378, 379 -- Supreme Court (Enlargement of Criminal Appellate Jurisdiction) Act, 1970, Section 2A -- NDPS case -- Acquittal by Trial court – Conviction by High court – Non-compliance of requirement of affording an option for personal search – However, no recovery from personal search -- High Court proceeded to consider the evidence on record straightaway without considering the reasons that had weighed with the Trial Court -- It is true that the personal search did not result in recovery of any contraband material but the non-compliance of requirement of affording an option, was one of the reasons which weighed with the Trial Court in disbelieving the case of the prosecution -- Assessment on facts made by the Trial Court was absolutely correct and did not call for any interference by the High Court – Appeal allowed, judgment and order passed by the High Court set aside and order of acquittal recorded by the Trial Court restored.

(Para 8-13)

140. (SC) 07-12-2021

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 427 – Life imprisonment or Sentence of imprisonment -- Subsequent sentence/ life imprisonment -- Concurrent running of sentence -- Consecutively running of sentence – Provision explained:

-- When a person who is already undergoing a sentence of imprisonment is sentenced on a subsequent conviction to imprisonment or imprisonment for life, such imprisonment or imprisonment for life shall commence at the expiration of the imprisonment to which he has been previously sentenced -- Meaning thereby both sentences shall run consecutively unless the Court directs that the subsequent sentence shall run concurrently with such previous sentence.

-- As per Sub­section (2) of Section 427 of Cr.PC when a person already undergoing a sentence of imprisonment for life is sentenced on a subsequent conviction to imprisonment for a term or imprisonment for life, the subsequent sentence shall run concurrently with such previous sentence -- Therefore, in aforesaid two cases only the subsequent sentence shall run concurrently with previous sentence.

In aforesaid two cases only the subsequent sentence shall run concurrently with previous sentence. Otherwise the subsequent sentence shall run consecutively and the imprisonment in subsequent sentence shall commence at the expiration of the imprisonment to which he has been previously sentenced.

(Para 8.2)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 427 – Concurrent running of sentence – Consecutively running of sentence – Law summarised :

(i) if a person already undergoing a sentence of imprisonment is sentenced on a subsequent conviction to imprisonment, such subsequent term of imprisonment would normally commence at the expiration of the imprisonment to which he was previously sentenced;

(ii) ordinarily the subsequent sentence would commence at the expiration of the first term of imprisonment unless the court directs the subsequent sentence to run concurrently with the previous sentence;

(iii) the general rule is that where there are different transactions, different crime numbers and cases have been decided by the different judgments, concurrent sentence cannot be awarded under Section 427 of Cr.PC;

(iv) under Section 427 (1) of Cr.PC the court has the power and discretion to issue a direction that all the subsequent sentences run concurrently with the previous sentence; however discretion has to be exercised judiciously depending upon the nature of the offence or the offences committed and the facts in situation. However, there must be a specific direction or order by the court that the subsequent sentence to run concurrently with the previous sentence.

(Para 9)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 21(c), 23, 29 -- NDPS case – Conviction in two different trials -- Concurrent running of sentence -- Appellant sentenced to undergo 12 years RI for the offence u/s 23 and Section 21 of the NDPS Act by Amritsar Court – In another case he has been sentenced to undergo 15 years RI for the offence u/s 29 read with Section 21(c) of the NDPS Act by Delhi Court -- In one case he has been convicted for having possession of 4 kg of heroin and in another case for having 750 grams of heroin -- In the subsequent judgment and order of conviction and sentence by the Delhi court there is no specific order passed by the learned Trial Court (Court at Delhi) that the sentences to run concurrently – Held, while awarding sentence or punishment in case of NDPS Act, interest of society as a whole is required to be taken into consideration – Even while applying discretion u/s 427 of Cr.P.C, discretion shall not be in favour of accused who is found to be indulging in illegal trafficking in narcotic drugs and psychotropic substances.

(Para 11)

149. (SC) 22-09-2021

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Regular bail -- Rigour of Section 37 of NDPS Act – Standard prescribed for the grant of bail is ‘reasonable ground to believe’ that the person is not guilty of the offence -- Test which are required to apply while granting bail is whether there are reasonable grounds to believe that the accused has not committed an offence and whether he is likely to commit any offence while on bail.

(Para 19, 20)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 – Code of Criminal Procedure, 1973 (2 of 1974), Section 439 -- NDPS case – Regular bail -- Rigour of Section 37 of NDPS Act – Bail by High court – Challenge to -- Respondent was travelling in the vehicle all the way from Dimapur in Nagaland to Rampur in Uttar Pradesh with the co-accused -- Complaint notes that the CDR analysis of the mobile number used by the respondent indicates that the respondent was in regular touch with the other accused persons who were known to him – Quantity of contraband found in the vehicle is of a commercial quantity -- Contraband was concealed in the vehicle in which the respondent was travelling with the co-accused -- High Court, apart from observing that no contraband was found from the personal search of the respondent has ignored the above circumstances – High Court has clearly overlooked crucial requirements and glossed over the circumstances which were material to the issue as to whether a case for the grant of bail was established -- In failing to do so, the order of the High Court becomes unsustainable – High Court ought to have given due weight to the seriousness and gravity of the crime which it has failed to do – Appeal allowed, impugned judgment and order of the High Court set aside -- Respondent shall accordingly surrender forthwith.

(Para 31-34)