Search By Topic: NDPS Cases

55. (P&H HC) 02-08-2023

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 25, 35 – NDPS case – Transportation of poppy husk -- Punishment for allowing vehicle -- Presumption of culpable mental state -- Crucial words used in section 25 are “knowingly permits it to be used for the commission of the offense by any other persons.” -- Intent of Section 25 and Section 35 is parametria the same but carves a special role upon the investigation while proving an offense u/s 25 of the NDPS Act because of the usage of the word “knowingly.” -- Thus, the presumption u/s 35 of the NDPS Act is similar to the intent of Section 25 of the NDPS Act, and as such, Section 35 of the NDPS Act would not dilute the burden that the Legislature had put upon the investigator in section 25 of the NDPS Act – Held, presumption u/s 35 of the NDPS Act would not apply in the case u/s 25 of the NDPS Act if there is not even an iota of evidence regarding knowingly permitting the usage of the things mentioned in Section 35 of the NDPS Act for the commission of the offence.

(Para 13)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 25, 35 – NDPS case – Transportation of poppy husk – No evidence that the appellant knew about the other two convicts transporting the poppy husk in his tractor trolly or that he had permitted them to do so for this purpose -- Essential requirements to prove knowledge are missing -- Impugned judgment convicting the appellant u/s 25 of the NDPS Act is not in consonance with the law -- Appeal allowed, appellant acquitted.

(Para 14)

78. (SC) 13-04-2023

A. Border Security Force Act, 1968 (47 of 1968), Section 40, 46 -- Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985)-- Section 9, 25 – NDPS case – BSF Commandant – Acquittal -- Conviction by General Security Force Court --  Appellant was commanding the Force operating over a large area, including from where the Jerrycans (controlled substance under NDPS Act ) allegedly moved from the Indian side to the Pakistani side -- Actual manning of the area is by the subordinate personnel of the Force -- Subordinate personnel have been adjudged guilty, indicating their active involvement -- No direct evidence against the appellant – Held, appellant, being the Commandant, had no responsibility/ duty to prevent such incident -- ceteris paribus, without other material(s) incriminating the appellant or pointing to his guilt, the statement of a single person alone, ought not to have, in this instance, resulted in his conviction -- Impugned Judgment quashed, conviction and sentence set aside -- Appellant held entitled to full retiral benefits from the date of his superannuation till date.

(Para 38-51)

B. Uniform pattern of judgments -- Supreme Court held, it is desirable that all Courts and Tribunals, as a matter of practice, number paragraphs in all Orders and Judgments in seriatim -- Secretary-General shall circulate this judgement to the learned Registrars General of all High Courts, to place the same before Hon’ble the Chief Justices, to consider adoption of a uniform format for Judgments and Orders, including paragraphing -- The learned Chief Justices may direct the Courts and Tribunals subordinate to their High Courts accordingly as well.

(Para 56, 57)

80. (SC) 28-03-2023

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 37 -- NDPS case – Commercial quantity – Regular bail – Only manner in which such special conditions as enacted u/s 37 can be considered within constitutional parameters is where the court is reasonably satisfied on a prima facie look at the material on record (whenever the bail application is made) that the accused is not guilty -- Any other interpretation, would result in complete denial of the bail to a person accused of offences such as those enacted u/s 37 of the NDPS Act.

(Para 19)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 20, 25, 29, 37 – Constitution of India, Article 21 -- NDPS case – Commercial quantity – Regular bail – Laws which impose stringent conditions for grant of bail, may be necessary in public interest; yet, if trials are not concluded in time, the injustice wrecked on the individual is immeasurable – Jails are overcrowded and their living conditions, more often than not, appalling – Incarceration has further deleterious effects, where the accused belongs to the weakest economic strata: immediate loss of livelihood, and in several cases, scattering of families as well as loss of family bonds and alienation from society -- The courts therefore, have to be sensitive to these aspects (because in the event of an acquittal, the loss to the accused is irreparable), and ensure that trials, especially in cases, where special laws enact stringent provisions, are taken up and concluded speedily -- Appellant directed to be enlarged on bail.

(Para 21-23)

88. (P&H HC) 11-01-2023

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 67 – Indian Evidence Act, 1872 (1 of 1872), Section 27, 30 -- NDPS case  -- Statement of co-accused -- Statement of co-accused is an inadmissible piece of evidence and similarly statement of accused-respondent recorded u/s 67 of the NDPS Act, cannot be used as a confessional statement.

(Para 13)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 29 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 378(3) – NDPS case -- Acquittal of accused – Appeal -- Call Detail Record only established conversation between all accused -- Nature of the conversation cannot be ascertained -- So from the Call Detail Record, it is not proved that accused-respondent had delivered contraband to the other co-accused for transporting -- Similarly just from, the tower location of the accused/respondent at Ratlam in M.P. it is not proved that he had delivered poppy husk in question to the co-accused for transporting the same at Chandigarh -- No evidence on record that when and by whom the poppy husk was purchased -- As offence under NDPS Act is punishable with severe punishment so the strict burden is casted upon the prosecution to prove its case beyond the reasonable doubt -- When there is no substantive evidence on record to connect accused-respondent with the offence then he has been rightly acquitted by the trial Court – Leave to appeal declined.

(Para 14-16)

95. (P&H HC) 09-12-2022

Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 22 – Indian Penal Code, 1860 (45 of 1860), Section 411 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 278(3) -- NDPS case – Acquittal of accused by Trial Court -- Leave to appeal -- Prosecution case that recovery of the contraband from the stolen scooter being driven by the respondent – Scooter was stolen on 26.08.2012 whereas the alleged recovery was made on 30.10.2012 i.e. after a period of 2 months.

-- It is highly improbable that a person would not record DDR or FIR if his vehicle is lost -- Very basis of prosecution case that the scooter from which contraband was recovered not proved with cogent evidence -- This fact is a material fact, however the evidence of the prosecution on this material fact is doubtful and shaky

-- Representative sample drawn by the Judicial Magistrate was not sent for chemical examination -- No explanation given by the IO as to why the representative sample was not sent for chemical examination

-- Form No. 29 stated to be prepared at the spot by ASI bears the signatures of the officiating SHO, when he has not stated that he was present at the spot -- He categorically stated case property as well as the accused were produced before him in the police station.

Held, it is the cardinal principal of criminal jurisprudence that the prosecution has to prove its case beyond shadow of doubts – Opinion expressed by the trial court is not only a possible view, but also it is fair and reasonable and cannot be termed as perverse in any manner, thus, it does not warrant interference – There is always presumption of innocence and in case of acquittal, there is double presumption -- Leave to appeal as well as appeal dismissed.

(Para 8-16)