Search By Topic: NDPS Cases

305. (SC) 31-08-2020

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 2(h)(o), 35, 41, 42, 43, 50, 44, 49, 51, 52(3), 53, 54, 55, 57, 57A, 58, 67, 68 -- Code of Criminal Procedure, 1973 (2 of 1974), 100,154,156, 157, 173 -- Indian Evidence Act, 1872 (1 of 1872), Section 114(e) – Constitution of India -- Article 21 – NDPS matter – Fair Investigaiton -- Informant and Investigator are same – Effect of -- Observations of Supreme Court in the cases of Bhagwan Singh v. State of Rajasthan (1976) 1 SCC 15; Megha Singh v. State of Haryana (1996) 11 SCC 709; and State by Inspector of Police, NIB, Tamil Nadu v. Rajangam (2010) 15 SCC 369 and the acquittal of the accused by Supreme Court on the ground that as the informant and the investigator was the same, it has vitiated the trial and the accused is entitled to acquittal are to be treated to be confined to their own facts -- It cannot be said that in the aforesaid decisions, Supreme Court laid down any general proposition of law that in each and every case where the informant is the investigator there is a bias caused to the accused and the entire prosecution case is to be disbelieved and the accused is entitled to acquittal.

(Para 12(I))

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Sections 2(h)(o), 35, 41, 42, 43, 50, 44, 49, 51, 52(3), 53, 54, 55, 57, 57A, 58, 67, 68 -- Code of Criminal Procedure, 1973 (2 of 1974), 100,154,156, 157, 173 -- Indian Evidence Act, 1872 (1 of 1872), Section 114(e) – Constitution of India -- Article 21 – NDPS matter -- Informant and Investigator are same – Effect of -- In a case where the informant himself is the investigator, by that itself cannot be said that the investigation is vitiated on the ground of bias or the like factor -- Question of bias or prejudice would depend upon the facts and circumstances of each case -- Therefore, merely because the informant is the investigator, by that itself the investigation would not suffer the vice of unfairness or bias and therefore on the sole ground that informant is the investigator, the accused is not entitled to acquittal. The matter has to be decided on a case to case basis. A contrary decision of Supreme Court in the case of Mohan Lal v. State of Punjab (2018) 17 SCC 627 and any other decision taking a contrary view that the informant cannot be the investigator and in such a case the accused is entitled to acquittal are not good law and they are specifically overruled.

(Para 12(II))

323. (SC) 05-08-2020

A. Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 8C, 20(b)(ii)(c) – Recovery of cannabis -- Prima facie case should be beyond reasonable doubt – Burden of proof on accused shift thereafter -- Stringent provisions of the NDPS Act, such as Section 37, the minimum sentence of 10 years, absence of any provision for remission do not dispense with the requirements of prosecution to establish a prima facie case beyond reasonable doubt after investigation, only where after which the burden of proof shall shift to the accused -- Gravity of the sentence and the stringency of the provisions will therefore call for a heightened scrutiny of the evidence for establishment of foundational facts by the prosecution.

(Para 2, 10)

B. Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 8C, 20(b)(ii)(c), 37 – Constitution of India, Article 21 -- Recovery of cannabis from house -- Conscious possession of contraband – Proof of -- Fair trial – Right of -- Appellant produced the sale agreement of house in question, Exhibit P.28 with promptness the very next day -- It was never investigated for its genuineness by the police and neither were the panchayat records verified -- Voters list entry of 2008 being prior to the sale is of no consequence -- Conscious possession not established so as to attribute the presumption under the NDPS Act against him with regard to recovery of the contraband -- Conviction could not be based on a foundation of conjectures and surmises to conclude on a preponderance of probabilities, the guilt of the appellant without establishing the same beyond reasonable doubt -- Appellant has been denied the right to a fair investigation, which is but a facet of a fair trial guaranteed to every accused under Article 21 of the Constitution -- Conviction of the appellant held to be unsustainable and is set aside -- Appellant is acquitted.

(Para 2, 12-17)

345. (SC) 22-04-2020

A. Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 2(viia), (xxiiia), 21, 22, 23, 24, 27, 43 – Interpretation of NDPS Act – Literal interpretation -- Provisions of NDPS Act are required to be interpreted keeping in mind the object and purpose of NDPS Act; impact on the society as a whole and the Act is required to be interpreted literally and not liberally which may ultimately frustrate the object, purpose and preamble of the Act.

(Para 8)

B. Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 2(viia), (xxiiia), 21 -- Small or Commercial quantity -- Mixture of narcotic or psychotropic substance with neutral substance –  Decision in the case of E. Micheal Raj (2008) 5 SCC 161, taking the view that in the mixture of narcotic drugs or psychotropic substance with one or more neutral substance(s), the quantity of the neutral substance(s) is  not to be taken into consideration while determining the small quantity or commercial quantity of a narcotic drug or psychotropic substance and only the actual content by weight of the offending narcotic drug which is relevant for the purpose of determining whether it would constitute small quantity or commercial quantity, is not a good law.

(Para 10(i))

C. Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 2(viia), (xxiiia) – Small or Commercial quantity – Mixture of narcotic or psychotropic substance with neutral substance – Held, in case of seizure of mixture of Narcotic Drugs or Psychotropic Substances with one or more neutral substance(s), the quantity of neutral substance(s) is not to be excluded and to be taken into consideration along with actual content by weight of the offending drug, while determining the “small or commercial quantity” of the Narcotic Drugs or Psychotropic Substances.

(Para 10 (ii))

D. Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 2(viia), (xxiiia), 21 – Constitution of India, Article 226 -- Notification dated 18.11.2009 adding “Note 4” to the Notification dated 19.10.2001 – Challenge to -- Section 21 of the NDPS Act is not stand-alone provision and must be construed along with other provisions in the statute including provisions in the NDPS Act including Notification No.S.O.2942(E) dated 18.11.2009 and Notification S.O 1055(E) dated 19.10.2001 -- Challenge to Notification dated 18.11.2009 adding “Note 4” to the Notification dated 19.10.2001, fails and it is observed and held that the same is not ultra vires to the Scheme and the relevant provisions of the NDPS Act.

(Para 10 (iii) &(iv))