Search By Topic: NDPS Cases

322. (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))

328. (P&H HC) 10-02-2020

A. Narcotic Drugs and Psychotropic Substances, Act 1985 (61 of 1985), Section 22, 41, 50 -- Personal Search – Procedure of -- Personal search of the juvenile was conducted by Lady Constable, though there was no recovery -- On search of the box which was put in a carry bag, fifteen injections of Buprenorphine 2 ML each were recovered – Police was required to comply with the provisions of Section 50 of the NDPS Act -- Investigating officer did not record reasons for his belief which necessitated the search of the juvenile without producing her before the nearest Gazetted Officer or Magistrate and no such copy of reasons to belief was sent to the superior officials within 72 hours -- Search and seizure proceedings get vitiated as the very purpose of introducing an independent official witness in the form of a Gazetted Officer or a Magistrate during the search and seizure gets defeated – Acquittal order upheld.

(Para 11, 12)

B. Narcotic Drugs and Psychotropic Substances, Act 1985 (61 of 1985), Section 22 -- Acquittal of accused – Interference in appeal -- Even if a second view on appreciation of evidence is possible, the Court will not interfere in the acquittal of the accused -- In the cases of acquittal, there is double presumption of innocence; and secondly, the accused having secured an acquittal, the Court will not interfere until it is shown conclusively that the inference of guilt is irresistible -- Finding of acquittal recorded by the trial Court cannot be said to be perverse and the same is affirmed.

(Para 12)

330. (P&H HC) 07-01-2020

A. Punjab Good Conduct Prisoners’ (Temporary Release) Act, 1962 (11 of 1962), Section 3 – Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 22 -- Conviction of petitioner u/s 22 of NDPS Act for 10 years -- Temporary release – Parole -- Apprehension of threat -- Petitioner involved in three other cases (NDPS), out of which he was acquitted in one case and in the remaining two cases, he was convicted and sentenced to the period already undergone and was ordered to pay fine which he has deposited – Likelihood of his involvement in similar offence while on parole is not be taken as an active and real apprehension of threat to the security of the State or to the maintenance of public order -- Merely on apprehension, benefit of parole cannot be denied.

(Paras 13)

B. Punjab Good Conduct Prisoners’ (Temporary Release) Act, 1962 (11 of 1962), Section 3(1)(d) -- Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 22 -- Conviction of petitioner u/s 22 of NDPS Act for 10 years -- Temporary release – Parole -- Sufficient cause – Old aged parents – Repair of house -- Parents are of an advanced age and there is no one to take care of them at this old age and secondly, he claims that his house is in need of repairs -- Claim on both grounds has been verified by a Municipal Councillor -- Though expression “sufficient cause” as mentioned in Section 3(1)(d) of 1962 Act, has not been defined, but the reasons given by the petitioner for his release on parole will fall within the ambit of “sufficient cause” and therefore, his request is entitled to be accepted -- Petitioner is ordered to be released on parole for a period of six weeks.

(Para 14)

334. (SC) 20-08-2019

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 18 18(b) – NDPS Matter -- Reverse burden of proof – Culpable mental state -- Prosecution shall be put to a stricter test for compliance with statutory provisions -- If at any stage, the accused is able to create a reasonable doubt, as a part of his defence, to rebut the presumption of his guilt, the benefit will naturally have to go to him.

(Para 9)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 18 18(b) -- Search and seizure -- Recovery of contraband – Large vacant space below signature of witness – Doubt in – It is clearly abnormal and cannot be lightly wished away especially when the independent witnesses have deposed that they were not present at the time of such search and seizure -- It certainly creates a doubt with regard to the veracity of the allegations made by the prosecution.

(Para 11)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 18 18(b) – Acquittal in NDPS matter -- Identity of sample/contraband -- Late production of sample seized in court – Effect of -- No credible evidence that the FSL sample produced related to the very same contraband stated to have been seized from the appellant – No reasonable explanation why the sample seized from the appellant and deposited in the Malkhana could not be produced in the Court except after a long gap of one year – Appeal against conviction allowed.

(Para 12-19)

339. (SC) 27-04-2018

Narcotic Drugs and Psychotropic Substances, Act, 1985 (61 of 1985), Section 20, 50 – Contraband of charas -- Search before Magistrate or Gazetted officer – Non-compliance of -- Appellant (accused) was apprised of his right to be searched in the presence of either a Magistrate or a Gazetted Officer but despite telling him about his legal right available to him u/s 50 in relation to the search, the appellant (accused) gave his consent in writing to be searched by the police officials (raiding party) –Search and recovery made from the appellant does not satisfy the mandatory requirements of Section 50 for the following reasons.

-- First, appellant was not produced before any Magistrate or Gazetted Officer;

-- Second, due to the aforementioned first reason, the search and recovery of the contraband “Charas” was not made from the appellant in the presence of any Magistrate or Gazetted Officer;

-- Third, none of the police officials of the raiding party, who recovered the contraband “Charas” from him, was the Gazetted Officer and nor they could be and, therefore, they were not empowered to make search and recovery from the appellant of the contraband “Charas” as provided u/s 50 of the NDPS Act except in the presence of either a Magistrate or a Gazetted Officer;

-- Fourth, in order to make the search and recovery of the contraband articles from the body of the suspect, the search and recovery has to be in conformity with the requirements of Section 50 of the NDPS Act.

Prosecution examined as many as five police officials of the raiding police party but none of them deposed that the search/recovery was made in presence of any Magistrate or a Gazetted Officer -- Non-compliance of the mandatory procedure prescribed u/s 50 of the NDPS Act is fatal to the prosecution case, the appellant is entitled to claim its benefit to seek his acquittal -- Conviction set aside.

(Para 26-30)

340. (P&H HC) 06-08-2012

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 15, 52A – NDPS case -- Delay in sending sample to FSL -- Alleged recovery was effected on 12.08.2007 -- Samples were sent on 27.08.2007 to the FSL -- No explanation as to why the samples were not sent within the stipulated period of 72 hours as prescribed in the standing instructions issued by the Narcotics Control Bureau -- Samples were directly sent to the FSL without obtaining orders from the Court as mandated by Section 52A of the Act -- Therefore, an adverse inference has to be drawn against the prosecution.

(Para 13)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 15 -- NDPS case – Non-Investigaiton of owner of vehicle – No independent witness – Material contradiction – Acquittal of accused -- Owner of the vehicle was neither involved at any stage of investigation, nor was summoned by the prosecution to verify as to how the vehicle in question came into the possession of the appellants -- Recovery was allegedly effected at canal bridge, which is admittedly a public place -- In spite of that, no independent witness was joined -- As per the FIR, the recovery was effected from the car being driven by appellant No.1, whereas appellant No.2 was sitting on the rear seat and one bag each was lying on the front as well as the rear seat – However, PW5, S.I. categorically stated before the Court that both the appellants were sitting on the front seats -- This is a material contradiction which goes to falsify the case of the prosecution -- Judgment of conviction and order of sentence set aside.

(Para14-18)

341. (SC) 29-07-2009

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 42, 43 – NDPS case -- Power of entry, search, seizure and arrest:

-- Section 42 requires recording of reasons for belief and for taking down of information received in writing with regard to the commission of an offence before conducting search and seizure.

-- Section 43 does not contain any such provision and as such while acting u/s 43 of the Act, the empowered officer has the power of seizure of the article etc. and arrest of a person who is found to be in possession of any narcotic drug or psychotropic substance in a public place where such possession appears to him to be unlawful.

(Para 12)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 42(1)(2) -- NDPS case -- Power of entry, search, seizure and arrest – Statutory requirement of writing down and conveying information to superior officer -- Provisions should be taken as discretionary measure:

-- If the statutory provisions u/s 41(2) and 42(2) of the Act of writing down the information is interpreted as a mandatory provision, it will disable the haste of an emergency situation and may turn out to be in vain with regard to the criminal search and seizure -- These provisions should not be misused by the wrongdoers/offenders as a major ground for acquittal -- Consequently, these provisions should be taken as discretionary measure which should check the misuse of the Act rather than providing an escape to the hardened drug-peddlers.

(Para 16)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 42(1)(2) -- Scope and applicability of Section 42 of NDPS Act -- Power of entry, search, seizure and arrest – Statutory requirement of writing down and conveying information to superior officer – Abdul Rashid, (2000) 2 SCC 513 did not require literal compliance with the requirements of Sections 42(1) and 42(2) nor did Sajan Abraham (2001) 6 SCC 692 hold that the requirements of Section 42(1) and 42(2) need not be fulfilled at all. The effect of the two decisions was as follows:

(a)     The officer on receiving the information (of the nature referred to in Sub-section (1) of section 42) from any person had to record it in writing in the concerned Register and forthwith send a copy to his immediate official superior, before proceeding to take action in terms of clauses (a) to (d) of section 42(1).

(b)    But if the information was received when the officer was not in the police station, but while he was on the move either on patrol duty or otherwise, either by mobile phone, or other means, and the information calls for immediate action and any delay would have resulted in the goods or evidence being removed or destroyed, it would not be feasible or practical to take down in writing the information given to him, in such a situation, he could take action as per clauses (a) to (d) of section 42(1) and thereafter, as soon as it is practical, record the information in writing and forthwith inform the same to the official superior.

(c)     In other words, the compliance with the requirements of Sections 42 (1) and 42(2) in regard to writing down the information received and sending a copy thereof to the superior officer, should normally precede the entry, search and seizure by the officer. But in special circumstances involving emergent situations, the recording of the information in writing and sending a copy thereof to the official superior may get postponed by a reasonable period, that is after the search, entry and seizure. The question is one of urgency and expediency.

(d)    While total non-compliance of requirements of sub-sections (1) and (2) of section 42 is impermissible, delayed compliance with satisfactory explanation about the delay will be acceptable compliance of section 42. To illustrate, if any delay may result in the accused escaping or the goods or evidence being destroyed or removed, not recording in writing the information received, before initiating action, or non-sending a copy of such information to the official superior forthwith, may not be treated as violation of section 42. But if the information was received when the police officer was in the police station with sufficient time to take action, and if the police officer fails to record in writing the information received, or fails to send a copy thereof, to the official superior, then it will be a suspicious circumstance being a clear violation of section 42 of the Act. Similarly, where the police officer does not record the information at all, and does not inform the official superior at all, then also it will be a clear violation of section 42 of the Act. Whether there is adequate or substantial compliance with section 42 or not is a question of fact to be decided in each case. The above position got strengthened with the amendment to section 42 by Act 9 of 2001.

Reference answered in the manner aforesaid.

(Para 17)