Citation : 2023 Latest Caselaw 4950 AP
Judgement Date : 13 October, 2023
THE HON'BLE SRI JUSTICE A.V. RAVINDRA BABU
CRIMINAL APPEAL NO.51 OF 2009
JUDGMENT:-
The judgment, dated 19.01.2009 in Sessions Case No.3 of
2008, on the file of Special Judge for NDPS Cases-cum-I
Additional District and Sessions Judge, Ongole ("Special Judge"
for short), is under challenge in the present appeal filed by the
unsuccessful Accused, who faced trial for the charge under
Section 20(b)(ii)(B) r/w 8(c) of the Narcotic Drugs and
Psychotropic Substance Act, 1985 ("NDPS Act" for short) and
was convicted and sentenced to undergo rigorous imprisonment
for 7 ½ years and to pay fine of Rs.500/- in default to suffer
simple imprisonment for one month.
2) The parties to this Criminal Appeal will hereinafter
be referred to as described before the trial Court for the sake of
convenience.
3) The State, represented by the Prohibition & Excise
Inspector, Ongole, filed a charge sheet in PR.No.150/2007-08 of
Prohibition & Excise Station, Ongole, alleging the offence under
Section 20(b)(ii)(B) r/w 8(c) of the NDPS Act.
4) The case of the prosecution, in brief, is that on
07.12.2007
L.W.8-K. Venkateswara Rao, Prohibition & Excise
S.I. along with L.W.3-Ch. Harinarayana, P.C.1040‟ L.W.4-Sk.Md.
Rafi, P&EC.228; L.W.5-P. Narapureddy, P.C.1988; L.W.6-M.
Rajasekhara Reddy, P.C.1534 and L.W.7-T. Ratnakumar,
P.C.1634, Prohibition & Excise Station, Ongole, conducted
vehicular checking for Prohibition & Excise offences at the scene
of offence. At about 2-30 a.m., they stopped one APSRTC Bus
bearing No.A.P.28-Z-1850 going to Tirupati. They requested the
passengers to act as mediators, but they refused to do so.
Then, they requested L.W.1-Ravilla Krishnama Naidu and L.W.2-
Chinthamakula Sivaiah, the drivers of the said APSRTC bus to
act as mediators and they accepted to act as mediators. Then
the Prohibition & Excise S.I. served search proceedings under
Section 165 of the Code of Criminal Procedure ("Cr.P.C." for
short) on L.W.1. During search of the bus, they noticed the
accused in the last seat of bus in a disturbed mood. He was in
possession of one cream colour suitcase at his feet along with
one zip bag. On questioning, the accused stated that they
belonged to him and it contains Ganja. Then L.W.8 informed to
L.W.9-M. Bhaskara Rao, P&E Inspector. Thereafter, L.W.9
reached to the scene of offence. They informed the accused
about Section 50 of the NDPS Act procedure in writing, for which
the accused refused the same. On verification of suitcase and
bag, they found wet Ganja with leaves, buds, seeds, etc. They
also found one ticket with the accused. The accused revealed his
identity particulars and confessed the commission of offence.
L.W.9 got weighed the Ganja in suitcase which is of 8.500 kgs.
and the zip bag contains Ganja of 4.500 kgs. L.W.9 took 50
grams of Ganja from the suitcase and zip bag as samples, kept
the remaining Ganja in the very same suitcase and zip bag. He
seized the same along with bus ticket. He arrested the accused
under the cover of mahazarnama. He registered the mediators
report as a case in PR.No.150/2007-08 under Section 8(c) r/w
20(b)(i) of NDPS Act. He forwarded the accused for judicial
custody. Samples were sent to analyst and the analyst opined
in Rc.No.1920/2007, dated 19.12.2007 that the samples are of
Ganja. Hence, the charge sheet.
5) The learned Special Judge, Ongole, took cognizance
of the case under the above provisions of law. After appearance
of the accused, copies of case documents were furnished to him
as required under Section 207 of the Cr.P.C. Then, a charge
under Section 20(b(ii)(B) r/w 8(c) of N.D.P.S Act was framed
and explained to the accused, for which he pleaded not guilty
and claimed to be tried.
6) During the course of trial, on behalf of the
prosecution, P.W.1 to P.W.5 were examined and Ex.P.1 to
Ex.P.9 and M.O.1 to M.O.3 were marked. After closure of the
evidence of prosecution, the accused was examined under
Section 313 of Cr.P.C. with reference to the incriminating
circumstances appearing in the evidence let in by the
prosecution, for which he denied the same and stated that he is
an innocent and he has no defence witnesses.
7) The learned Special Judge, Ongole, on hearing both
sides and on considering the oral as well as the documentary
evidence, found the accused guilty of the charge under Section
20(b(ii)(B) r/w 8(c) of the NDPS Act and convicted him. After
questioning him about the quantum of sentence, he was
sentenced to undergo rigorous imprisonment for 7 ½ years and
to pay fine of Rs.500/- in default to suffer simple imprisonment
for one month. Felt aggrieved of the same, the unsuccessful
accused filed the present Criminal Appeal.
8) Now, in deciding this Criminal Appeal, in the light of
the contentions, the points for determination are as follows:
(1) Whether the compliance of Sections 42, 43, 50 and 57 of the NDPS Act is necessary and if so whether they are complied?
(2) Whether the prosecution has proved that the accused was found in possession of 13 Kgs. of Ganja in the suitcase and zip bag in the manner as alleged?
(3) Whether the prosecution has proved the charge under Section 20(b(ii)(B) r/w 8(c) of the NDPS Act beyond reasonable doubt?
(4) Whether the judgment of the learned Special Judge, Ongole, dated 19.01.2009 in S.C.No.3 of 2008, is sustainable under law and facts and whether there are any grounds to interfere with the same?
POINT NOS.1 TO 4:-
9) Sri Kurra Srinivas, learned counsel for the appellant,
would contend that P.W.1 turned hostile to the case of the
prosecution. P.W.2, another driver, supported the case of the
prosecution. Police party did not secure the presence of the
officials, who used to work at tollgate and did not join any
passengers, who were the natural witness. Deliberately, the
police party picked up P.W.1 and P.W.2, who were the drivers of
the APSRTC bus, as independent witnesses. However, P.W.1
turned hostile to the case of the prosecution. If his evidence is
considered, entire recovery is nothing but false. Due to fear or
otherwise, P.W.2 obliged to depose in favour of the prosecution.
However, according to his answers in cross examination, the
Ganja bags were seized in the middle of the bus from the
luggage point, as such, conscious possession of Ganja cannot be
attributed to the accused. None of the witnesses have spoken
about the conscious possession of Ganja. The learned Special
Judge at all did not consider this important aspect. There is a
violation of Section 50 of the NDPS Act. The recovery of Ganja
is nothing but farce as the police party effected the recovery
without joining any gazetted officer. According to the case of the
prosecution, one of the excise officials was secured to act as
gazetted officer for which the accused gave consent that bags
can be searched even before the mediators without the presence
of the gazetted officer. It is not at all proper compliance of
Section 50 of the NDPS Act. Further, when the bus was
searched, compliance of Section 42 of the Act is necessary and it
is not at all complied. Further Sections 43 and 57 of the Act is
also not complied. The entire case of the prosecution is based
upon the interested testimony of excise officials and evidence of
P.W.2 is of no use, as recovery was said to be effected in the
middle of the bus from luggage point, as such, there is nothing
to convict the accused and ignoring everything available on
record, the learned Special Judge erred in convicting the
accused, as such, the Criminal Appeal is liable to be allowed.
10) The learned counsel for the appellant would rely
upon the decision of the Delhi High Court in Kamruddin vs.
State (NCT of Delhi)1. With the above said contentions, he
contends that the Criminal Appeal is liable to be allowed.
11) Sri Y. Jagadeeswara Rao, learned counsel,
representing the learned Public Prosecutor, would contend that
as the entire Ganja was seized from the suitcase and zip bag of
the accused, there is no need to comply Section 50 of the NDPS
Act. There are several decisions of the Hon‟ble Supreme Court
in this regard to that effect. The decision cited by the learned
counsel for the appellant has no application to the present case
on hand. P.W.2 supported the case of the prosecution. His
evidence is consistent with the evidence of P.W.3 to P.W.5-
excise officials. According to the case of the prosecution as
narrated in mahazar and the oral testimony of P.W.2 to P.W.5,
the accused was sitting in the last row of the bus on the right
side and the contraband was found in front of his legs. The
answers spoken by P.W.2 in cross examination that the Ganja
was recovered from the middle of the bus from the luggage seat
is nothing but a slip of tongue. Even otherwise, P.W.3 to P.W.5
were not cross examined as to where from the Ganja was
seized. The evidence of P.W.3 to P.W.5 is consistent with
mahazar. The answers spoken by P.W.2 in cross examination is
contrary to the record. In the absence of any challenge to the
2022 SCC OnLine Del 3761
testimony of P.W.3 to P.W.5, the recovery of Ganja is to be
believed from the front side of the accused. The learned Special
Judge rightly appreciated the entire evidence on record.
Sections 42, 43 and 57 of the NDPS Act have no application to
the case on hand. The learned Special Judge rightly appreciated
the evidence on record, as such, the Criminal Appeal is liable to
be dismissed.
12) Turning to the evidence of P.W.1, one of the drivers
of the subject matter of APSRTC bus bearing No.A.P.28Z 1850,
he deposed that they were plying the bus from Vijayawada to
Tirupati. By the time of search by the Excise Police, he was
driving the bus. By the time the bus reached Tangutur toll plaza,
the Excise officials stopped the bus and obtained signatures of
him and other driver. They took the signatures on white paper
only. The accused was not arrested by the Excise Police. P.W.1
did not support the case of the prosecution as regards the
recovery of Ganja. The prosecution got declared him as hostile
and during cross examination, he admitted that the search
proceedings contain his signatures and the search proceedings
contain the printed matter. He denied that he is deposing false
in support of the accused.
13) Coming to the evidence of P.W.2, another driver of
APSRTC bearing No.A.P.28Z 1850, his evidence is that on
06.12.2007 he and P.W.1 were the drivers of RTC bus. They
were driving the bus from Tirupati to Vijayawada. It was
returning from Vijayawada to Tirupati on the intervening night of
6/7-12-2007. It reached Tangutur toll plaza by 3-30 a.m. Then
the Excise officials in order to search the bus woke up him and
served search proceedings on P.W.1. Thereafter, they all
entered into bus and searched to detect Excise offences. The
Excise police found one suitcase and one bag at the feet of one
person sitting on the last seat of the bus. He cannot identity
him and the luggage. The Excise officials questioned the said
person about the contents of the bags, but he did not give any
reply. They opened the bag and suitcase and found Ganja. They
drew samples from the suitcase and bag, packed and sealed and
affixed identity slips. The said person was arrested and Ganja
was seized under mahazarnama in his presence and in the
presence of P.W.1. Police also seized ticket.
14) Turning to the evidence of P.W.3, the Excise Police,
he deposed that during intervening night of 6/7-12-2007, Excise
S.I. L.W.8 picked up him and other staff and they proceeded to
Tangutur tollgate. At 2-30 a.m., one RTC bus bearing
No.A.P.28Z 1850 came there from Vijayawada side and halted at
toll plaza for payment of tollgate fee. Then he and Excise SI-
L.W.8 served search proceedings-Ex.P.3 on P.W.1. Then they
entered into the bus and searched the same. In the last seat
they found the accused sitting in six seater. The accused on
seeing Excise Officials perturbed. On suspicion they looked at his
feet and found one zip bag and suitcase. M.O.1 is yellow colour
suitcase and M.O.2 is black colour zip bag. The accused revealed
that the bags contained Ganja. The Excise SI tried to secure
panchayathdars from the passengers, but none come forward.
Hence, he requested P.W.1 and P.W.2 to act as panchayathdars,
for which they agreed. The S.I. passed intimation to Excise
Inspector-L.W.9, who rushed to the scene. After arrival of
Inspector, he questioned the accused and informed him of his
right to be searched in the presence of gazetted officer or
Magistrate and served a notice to that effect. Ex.P.4 is the
served notice on the accused. The accused failed to avail that
opportunity and gave reply in Ex.P.5. Then Excise Inspector
opened M.O.1 and M.O.2 and found Ganja. He got weighed the
same and found that M.O.1 was containing 8.500 kgs. of Ganja
and M.O.2 was containing 4.500 kgs. of Ganja. He drew
samples of 50 grams from each of M.O.1 and M.O.2, packed and
sealed them. They affixed identity slips containing the
signatures of Excise Officials and Panchayathdars and accused
on M.O.1 and M.O.2. Remaining Ganja was kept in M.O.1 and
M.O.2. They were packed and sealed and they were affixed with
identity slips. L.W.9 seized bus ticket under Ex.P.1 and obtained
the signatures of panchayatdars. Ex.P.1 was issued for two
passengers. One passenger got down at Ongole and accused
alone was traveling in the bus as he has to get down at Kavali.
Then SI arrested the accused and seized Ganja under Ex.P.2
mahazarnama.
15) P.W.4 is the Prohibition & Excise Sub Inspector, who
deposed that on 06.12.2007 at about 11-30 p.m., he along with
five Constables proceeded to toll plaza of Tangutur at N.H.5 for
patrolling including of the vehicles. In the intervening night of
6/7.12.2007 at about 2-30 a.m., they stopped RTC bus bearing
No.A.P.28 Z 1850 proceeding from Vijayawada to Tirupati. He
served search proceedings on the bus driver under Ex.P.3. He
informed that they want to check the baggage and other
luggage of the passengers in the bus. They asked the
passengers that anybody is willing to act as mediators, but
nobody came forward. In the presence of the drivers of bus
while they were searching the luggage, they found the accused
sitting in the last row in six seaters in perturbing condition with
one suitcase and zip bag kept at his feet. On suspicion they took
him into custody and on questioning, he disclosed his identity
particulars and that those bags belonged to him and that they
contained Ganja. Immediately, he informed to L.W.9- Inspector
over phone. L.W.9 came within half an hour. Then, in the
presence of mediators, L.W.9 and he informed the accused that
L.W.9-Bhaskara Rao is a gazetted officer and if he still required
any other gazetted officer for searching the baggage, they could
secure. The accused informed no necessity of any gazetted
officer in writing under Ex.P.4 and Ex.P.5. Then in the presence
of mediators, they seized the ticket under Ex.P.1. P.W.1-the
driver of bus confirmed the seized ticket which was issued to the
accused and another passenger together for the journey from
Vijayawada to Kavali and from Vijayawada to Ongole
respectively. Then they opened the zip bag and suitcase and
found Ganja. They seized 8 ½ kgs of Ganja from the suitcase
and 4 ½ kgs of Ganja from the zip bag and that he drew 50
grams of Ganja as samples. The seized contraband and sample
were duly packed and sealed by him and also affixed identity
slips duly signed by him, the mediators and the accused. M.O.1
and M.O.2 is contraband and M.O.3 is samples. They arrested
the accused informing the illegal possession of Ganja under the
cover of mediatornama duly signed by him, the mediators and
the accused. He brought Ex.P.1 to Ex.P.5, M.O.1 to M.O.3 along
with accused to the Excise Station and handed over to the
Inspector, Bhaskara Rao. He informed the same to his superior,
C.I.-Bhaskara Rao about the proceedings covered under Ex.P.6.
16) P.W.5 is the Prohibition & Excise Inspector, who
deposed that on 06.12.2007 for patrolling at the tollgate area of
Tangutur on N.H.5, P.W.4 along with five Constables were
deputed. There was GD entry made by him to that effect. After
few hours on the intervening night at about 2-00 a.m., P.W.4
telephoned to him that they found one person in RTC bus with
contraband. Thereafter he reached thereby about 3-30 a.m. and
he and P.W.4 searched the person of the accused and seized
Ex.P.1 bus ticket from his shirt pocket after confirmation. They
also seized suitcase and zip bag containing M.O.1 and M.O.2
contraband. They drew samples, duly packed and sealed under
the cover of Ex.P.2 panchanama. He put his signature thereon.
Later, he left the place to Station. By 6-30 a.m., while he was
on duty, P.W.4 produced the accused, Ex.P.1 to Ex.P.6 and
M.O.1 to M.O.3 before him. Having gone through Ex.P.2, he
registered a case in PR.No.150/2007-08 under Section 8(c) r/w
20(b)(i) of NDPS Act and issued Ex.P.7-FIR. He submitted
original FIR to the Court. He also informed to his superiors. He
forwarded the accused to the Court for judicial custody. He
submitted M.O.1 to M.O.3 to the Special Court with letter of
request to send the samples contraband to RFSL, Guntur for
chemical examination. Ex.P.8 is letter of request. The remaining
contraband was returned by Court for safe custody. Later, he
received Ex.P.9-chemical analysis report opining that the
samples are of Ganja. After completion of investigation, he filed
charge sheet against the accused.
17) P.W.1 and P.W.2 were the drivers of A.P.S.R.T.C.
Bus bearing No.A.P.28 Z 1850. P.W.1 did not support the case
of the prosecution. P.W.2 supported the case of the prosecution.
P.W.1 admitted the search made by the excise officials at
Tangutur toll plaza with regard to the bus bearing No.A.P.28 Z
1850. His evidence is that the excise officials stopped the bus
and obtained signature of him and other driver on white papers.
His evidence is contrary to Ex.P.2-mahazarnama. P.W.1, being
RTC driver was not expected to sign on white papers simply at
the request of police. It all shows that deliberately he deviated
from Ex.P.2-mahazarnama. There is no dispute that Ex.P.3-
search proceedings were in printed one. It is rather improbable
on the part of P.W.1 to sign on white papers as required by the
excise officials. It all shows his conduct that deliberately he
deviated from the case of the prosecution. On the other hand,
the evidence of P.W.2 falsify the evidence of P.W.1. Though
P.W.2 could not identify the accused due to long lapse of time,
but he categorically admitted about the search made by the
excise officials in APSRTC Bus bearing No.A.P.28 Z 1850 at
Tangutur toll plaza. He further supported the case of the
prosecution that the excise police found one suitcase and zip
bag at the feet of one person sitting at the last seat of the bus.
Simply because he could not identify the accused, the case of
the prosecution cannot be thrown out. There is evidence of
P.W.3 to P.W.5, Excise Constable, Excise Sub Inspector and
Excise Inspector respectively, who supported the case of the
prosecution even with regard to the identity particulars of the
accused. In fact, the evidence of P.W.2 to P.W.5 is consistent as
to the place where from the suitcase and zip bag were spotted
i.e., at the feet of the accused when he was sitting in the last
row i.e., six seater row on the right side of the bags. The
contention of the accused before P.W.2 to P.W.5 is that he did
not travel in the APSRTC Bus. The contention of accused before
P.W.5 is that when he was at tea stall at Railway Station,
Ongole, he was taken away by the police. If that be the case of
the accused, there should have been a complaint about
purported ill-treatment by the excise officials at the time of
production of the accused before the learned jurisdictional
Magistrate. No such things were found. It is not the case of the
accused that he made such a statement pointing out any illegal
detention. As seen from Ex.P.1, it is the ticket handed over by
the accused to the excise officials. P.W.1 admitted his signature
on Ex.P.1. By virtue of the above, the prosecution categorically
established that during intervening night of 06/07-12-2007 at
around 3-30 a.m., police while doing routine patrolling duties,
searched the bus and found the accused. In this regard, the
case of the prosecution is convincing.
18) The contention of the accused by virtue of the
answers from P.W.2 and P.W.3 in cross examination is that
there was a possibility for the excise police party to get
independent mediators from the employees of toll plaza or from
the passengers of the bus and non-joining of them is fatal to the
case of the prosecution. It is very difficult to accept such a
contention. When P.W.1 and P.W.2 were the drivers, which is
not in dispute, nothing wrong on the part of the excise officials
to request them to act as mediators, when none of the
passengers were coming forward to act as mediators. Hence,
the contention of the accused that the excise police failed to join
mediators from among toll gate staff or from among the
passengers deserves no merits.
19) Now, this Court would like to deal with the
contention of the appellant that Section 50 of the NDPS Act is
not followed. Section 50 of the Act runs as follows:
50. Conditions under which search of persons shall be conducted.--
(1) When any officer duly authorised under section 42 is about to search any person under the provisions of section 41, section
42 or section 43, he shall, if such person so requires, take such person without unnecessary delay to the nearest Gazetted Officer of any of the departments mentioned in section 42 or to the nearest Magistrate.
(2) If such requisition is made, the officer may detain the person until he can bring him before the Gazetted Officer or the Magistrate referred to in sub-section (1).
(3) The Gazetted Officer or the Magistrate before whom any such person is brought shall, if he sees no reasonable ground for search, forthwith discharge the person but otherwise shall direct that search be made.
(4) No female shall be searched by anyone excepting a female.
[(5) When an officer duly authorised under section 42 has reason to believe that it is not possible to take the person to be searched to the nearest Gazetted Officer or Magistrate without the possibility of the person to be searched parting with possession of any narcotic drug or psychotropic substance, or controlled substance or article or document, he may, instead of taking such person to the nearest Gazetted Officer or Magistrate, proceed to search the person as provided under section 100 of the Code of Criminal Procedure, 1973 (2 of 1974).
(6) After a search is conducted under sub-section (5), the officer shall record the reasons for such belief which necessitated such search and within seventy-two hours send a copy thereof to his immediate official superior.]
20) In this regard, the learned counsel for the appellant
would rely upon a decision in Kamruddin's case (1 supra). As
seen from the above said decision, the factual matrix were that
on secret information about the appellant possessing charas in
heavy quantity and after prior approval, the raid party arranged
a raid. They reached in front of Delite Cinema, where the
accused was apprehended having raxine bag in his right hand.
He was offered that his search could be conducted before any
gazetted officer or a Magistrate, if he so desired, but, he did not
opt for the search to be conducted in the presence of the
gazetted officer. Later, the search was conducted into so-called
raxine bag and into his person and the contraband was
recovered. The learned trial Court recorded conviction. The
matter was canvassed before the Delhi High Court. The Delhi
High Court looked into the fact that Ex.P.W.5/B indicates that
the personal search of the appellant was also conducted, but the
appellant was not informed of his legal right of his personal
search in the presence of gazetted officer or a Magistrate.
Therefore, the Delhi High Court held that there was a violation
of Section 50 of the Act.
21) Now, coming to the present case on hand, Ex.P.2-
mahazarnama literally whispers that after noticing the suitcase
and zip bag and the version of the accused as to the contents in
the same, the Sub Inspector of Excise Police sent information to
P.W.5 to come to the spot and P.W.5 is the Excise Inspector and
after his arrival, they communicated to the accused that P.W.5
is also a gazetted officer and if he so desires, they will arrange
search before any other gazetted officer or a Magistrate, for
which the accused replied that there is no need to secure the
presence of any other gazetted officer or a Magistrate. Thus, the
excise party claimed to have searched the suitcase as well as zip
bag and found Ganja.
22) It is to be noted that prior to making search the
excise party served search proceedings under Section 165 of the
Cr.P.C. on P.W.1. Further after arrival of P.W.5, they served
notice under Ex.P.4, which runs that the raid party intended to
search the suitcase and zip bag and if the accused has any
desire, they will be searched before any other gazetted officer or
a Magistrate. Ex.P.5 is the purported reply on a separate sheet
which runs that the accused has no objection for search of
suitcase and zip bag before the C.I. and mediators and there no
necessity to get the presence of any other gazetted officer or a
Magistrate. The facts in Kamruddin's case (1 supra) are
distinguishable from the present case on hand. Here Ex.P.4 and
Ex.P.5 indicates that excise officials intended to search the
suitcase and zip bag. In Kamruddin's case (1 supra), the raid
party obtained the signature of the accused on the notice served
on him. So, it is very clear that the facts in Kamruddin's case (1
supra) are distinguishable from the present case on hand. In
the present case Ganja was not recovered on account of the
personal search of the accused.
23) Now this Court would like to deal with well
established precedents relating to Section 50 of the NDPS Act.
24) A close perusal of Section 50 of the Act means that
if the arrested person requires that he should be searched
before a Gazetted Officer or a Magistrate, the empowering
officer shall take him to the Gazetted Officer or Magistrate. The
law is well settled with regard to Section 50 of the Act. It has
no application when there is no personal search of the accused.
25) In Bodaband Sundar Singh vs. State of A.P. 2 ,
there was a case where the investigating agency found
contraband in possession of a box and zip bag of the accused.
The trial court recorded conviction against the accused. Then,
the matter went in appeal before the High Court of A.P., at
Hyderabad. The High Court of A.P. referred various decisions
and held that Section 50 of the N.D.P.S. Act would come into
play only in the case of a search of a person as distinguished
from search of any place etc. The High Court of A.P. in arriving
at such a conclusion relied on a decision of the Hon‟ble Supreme
Court in Kalema Tumba vs. State of Maharashtra 3 and
further the Constitutional Bench decision of the Hon‟ble Supreme
Court in State of Punjab vs. Baladev Singh4. The High Court
of A.P. by following the above said decisions held that the search
of a person indicates search of the body of the person but not
2001(2) ALD (Crl.) 928 (AP)
AIR 2000 SC 402
(1999) 6 SCC 172
other belongings like hand bags, suitcases, etc., as such when
there is search of a person, then only the procedure
contemplated under Section 50 of the Act has to be resorted to.
26) In Saikou Jabbi vs. State of Maharashtra in
Criminal Appeal No.103 of 20035, the Hon‟ble Supreme Court
dealing with Section 50 of the Act and also by relying upon the
earlier decisions in Kaleme Thumba's case (3 supra) and
Baladev Singh's case (4 supra), held that language of Section 50
is implicitly clear that the search has to be in relation to a
person as contrasted to search of premises and is not applicable
to other types of search.
27) The Hon‟ble Supreme Court in State of Haryana v.
Jarnail Singh and others 6 also by following earlier decisions
reiterated that Section 50 of the N.D.P.S. Act did not apply when
the search of a Tanker was conducted because it was not a
personal search.
28) Apart from this, the Hon‟ble Supreme Court in State
of Rajasthan vs. Parmanand and another7 had an occasion
to refer the Constitutional Bench decision in Baladev Singh (4
supra). The Hon‟ble Supreme Court extracted the observations
in Baladevi Singh's case (4 supra) as follows:
2004 (14) ILD 271
AIR 2004 Supreme Court 2491
(2014) 5 Supreme Court Cases 345
(1) That when an empowered officer or a duly authorized officer acting on prior information is about to search a person, it is imperative for him to inform the person concerned of his right under sub-section (1) of Section 50 being taken to the neared Gazetted Officer or to the nearest Magistrate for making the search. However, such information may not necessarily be in writing.
(2) That failure to inform the person concerned about the existence of his right to be searched before a Gazetted officer or a Magistrate would cause prejudice to an accused.
(3) That a search made by an empowered officer, on prior information, without informing the person of his right that if he so requires, he shall be taken before a gazetted officer or a Magistrate for search and in case he so opts, failure to conduct his search before a gazetted officer or a Magistrate, may not vitiate the trial but would render the recovery of the illicit article suspect and vitiate the conviction and sentence of an accused, where the conviction has been recorded only on the basis of the possession of the illicit article, recovered from his person, during a search conducted in violation of the provisions of Section 50 of the Act.
29) As seen from the judgment of the Constitutional
Bench of the Hon‟ble Supreme Court in Baldev Singh's case (4
supra), if any search is conducted violating Section 50 of the
Act, it may not vitiate the trial but render the recovery of the
illicit article suspect and vitiate the conviction and sentence of
an accused, if the conviction has been recorded only on the
basis of the possession of the illicit article, recovered from his
person, during a search conducted in violation of the provisions
of Section 50 of the Act.
30) Coming to the present case on hand, this Court is
not encountering with any situation where the Ganja was
recovered on account of the personal search of the accused. The
very intention of the excise officials as evident from Ex.P.4 and
Ex.P.5 was to search the suitcase and zip bag. Undoubtedly, in
view of the above said well established precedents, absolutely,
there is no necessity whatsoever to comply the statutory
requirement under Section 50 of the Act when the search was
relating to only from suitcase and zip bag. However, out of
lacking proper legal knowledge or under any misconception, the
excise officials claimed to have issued Ex.P.4 and obtained the
reply under Ex.P.5. Therefore, when there is no statutory
requirement to comply Section 50 of the Act when the search is
relating to the suitcase and zip bag and out of innocence or
ignorance, when the excise officials claimed to have complied it,
the search is not vitiated in my considered view. It is no doubt
true that the gazetted officer as contemplated under Section 50
of the Act should be one unconcerned with the investigation.
Admittedly, the act of the excise officials showing that P.W.5 is
also a gazetted officer and if the accused so desires, they will
secure any other gazetted officer is not proper. If really there is
recovery of Ganja from the person of the accused, then
admittedly such search is vitiated because P.W.5 cannot be
termed as an independent gazetted officer. Hence, viewing
from any angle, the facts in the present case totally are distinct
from that of the facts in Kamrudding's case (1 supra).
31) Hence, this Court is of the considered view that
absolutely the contention of the accused that Section 50 of the
Act is violated is not at all tenable.
32) Coming to the contention of the accused that there
was violation of Section 42 of the N.D.P.S. Act, now, I proceed
to deal with the same. Firstly, I would like to deal with as to
whether the compliance of Section 42 of the Act is necessary in
this case and if so it is complied. Section 42 of the Act runs as
follows:
2[42. Power of entry, search, seizure and arrest without warrant or authorisation.--
(1) Any such officer (being an officer superior in rank to a peon, sepoy or constable) of the departments of central excise, narcotics, customs, revenue intelligence or any other department of the Central Government including para-military forces or armed forces as is empowered in this behalf by general or special order by the Central Government, or any such officer (being an officer superior in rank to a peon, sepoy or constable) of the revenue, drugs control, excise, police or any other department of a State Government as is empowered in this behalf by general or special order of the State Government, if he has reason to believe from persons knowledge or information given by any person and taken down in writing that any narcotic drug, or psychotropic substance, or
controlled substance in respect of which an offence punishable under this Act has been committed or any document or other article which may furnish evidence of the commission of such offence or any illegally acquired property or any document or other article which may furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter VA of this Act is kept or concealed in any building, conveyance or enclosed place, may between sunrise and sunset,---
(a) enter into and search any such building, conveyance or place;
(b) in case of resistance, break open any door and remove any obstacle to such entry;
(c) seize such drug or substance and all materials used in the manufacture thereof and any other article and any animal or conveyance which he has reason to believe to be liable to confiscation under this Act and any document or other article which he has reason to believe may furnish evidence of the commission of any offence punishable under this Act or furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter VA of this Act; and
(d) detain and search, and, if he thinks proper, arrest any person whom he has reason to believe to have committed any offence punishable under this Act:
1[Provided that in respect of holder of a licence for manufacture of manufactured drugs or psychotropic substances or controlled substances, granted under this Act or any rule or order made there under, such power shall be exercised by an officer not below the rank of sub-inspector:
Provided further that if such officer has reason to believe that a search warrant or authorisation cannot be obtained without affording opportunity for the concealment of evidence or facility for the escape of an offender, he may enter and search such building, conveyance or enclosed place at any time between sunset and sunrise after recording the grounds of his belief.
(2) Where an officer takes down any information in writing under sub-section (1) or records grounds for his belief under the proviso thereto, he shall within seventy-two hours send a copy thereof to his immediate official superior.]
33) A close perusal of Section 42 of the Act means that
if the empowered officer has any information out of his personal
knowledge or information given by any person and taken down
in writing about the storage of any narcotic drug or psychotropic
substance in any house, enclosed place or in any conveyance,
he may between sunrise and sunset enter into and search any
building, conveyance or place and seize such contraband. The
proviso of Section 42 reveals that such search can be conducted
between sunset and sunrise. When Section 42(1) contemplates
search during day time, the proviso contemplates search during
night time. According to Section 42(2) of the Act where an
officer takes down any information in writing under sub-section
(1) or records grounds for his belief under the proviso thereto,
he shall within 72 hours send a copy thereof to his immediate
official superior.
34) The evidence on record reveals that the vehicular
checking made by P.W.3 to P.W.5 was only a routine one. It
was not based on any specific information. Hence, absolutely, it
is not a case where compliance of Section 42 of the Act is not
necessary.
35) Turning to the contention of the appellant that
Section 43 of the Act is violated, this Court would like to extract
here Section 43 of the Act.
Section 43 of the N.D.P.S. Act runs as follows:
1[43. Power of seizure and arrest in public place.--Any officer of any of the departments mentioned in section 42 may--
(a) seize in any public place or in transit, any narcotic drug or psychotropic substance or controlled substance in respect of which he has reason to believe an offence punishable under this Act has been committed, and, along with such drug or substance, any animal or conveyance or article liable to confiscation under this Act, any document or other article which he has reason to believe may furnish evidence of the commission of an offence punishable under this Act or any document or other article which may furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter VA of this Act;
(b) detain and search any person whom he has reason to believe to have committed an offence punishable under this Act, and if such person has any narcotic drug or psychotropic substance or controlled substance in his possession and such possession appears to him to be unlawful, arrest him and any other person in his company. Explanation.--For the purposes of this section, the expression "public place" includes any public conveyance, hotel, shop, or other place intended for use by, or accessible to, the public.]
36) A close perusal of Sections 42 and 43 of the Act
reveals that Section 43 of the Act refers to the power of seizure
and arrest in public place. Nowhere it is provided under Section
43 of the Act that procedure contemplated under Section 42 has
to be violated.
37) Apart from this, the Hon‟ble Supreme Court in
Jarnail Singh's case (6 supra) clearly held that "Section 42 and
43 contemplate two different situations. Section 42
contemplates entry into and search of any building, conveyance
or enclosed place, while Section 43 contemplates a seizure made
in any public place or in transit. If seizure is made under Section
42 between sunset and sunrise, the requirement of the proviso
thereto has to be complied with. There is no such proviso in
Section 43 of the Act and, therefore, if a pubic conveyance is
searched in a public place, the Officer making the search is not
required to record his satisfaction as contemplated by the
proviso to Section 42 of the NDPS Act for searching the vehicle
between sunset and the sunrise. In the instant case, the tanker
was moving on the public highway when it was stopped and
searched. Section 43, therefore, clearly applied to the facts of
the case. Thus there was no requirement of the Officer
conducting the search to record the grounds of his belief as
contemplated by the proviso to Section 42. More so, when
Superintendent of Police was also a member of the searching
party."
38) While holding so, the Hon‟ble Supreme Court
reversed the judgment of Punjab and Haryana High Court and
restored the conviction imposed against the respondents by the
learned Special Judge.
39) Hence, absolutely, the contention of the appellant
that Sections 42 and 43 of the NDPS Act is violated does not
deserve any merits.
40) Turning to Section 57 of the NDPS Act, it
contemplates to report to the superior officers about the arrest
and seizure within 48 hours after arrest and seizure by making a
full report. It is to be noted that the accused was duly produced
before the concerned Court for the purpose of remand within 24
hours. Though the prosecution did not produce any document
that the investigating officer forwarded the arrest and seizure to
the superiors, but thing is that for conducting routine vehicular
checking, the S.I. of Police obtained permission under Ex.P.6
from the superiors. Though there is no document marked with
regard to the report of arrest and seizure to the superior officers
of P.W.4 or P.W.5, but the fact remained is that hardly within 24
hours the factum of seizure and arrest was borne out by the
record before the concerned Court. The provisions of Section 57
of the Act are directory in nature. Hence, none production of any
document as to the compliance of Section 57 of the Act would
not vitiate the conviction.
41) Now this Court would like to proceed to deal with
other contentions of the accused.
42) The evidence of P.W.3 to P.W.5 and even P.W.1 in
chief examination and the contents of Ex.P.2 established that
the accused was sitting in the last row consisting of six seaters
and he was sitting on the right side of the bus and the
contraband was found at the foot of the accused. It is
consistently spoken to by P.W.3 to P.W.5. Though P.W.2 did not
identify the accused, but he supported the case of the
prosecution with regard to the location where from the suitcase
and zip bag were found. A stray answer was elicited during
cross examination of P.W.2 as if the bags which were seized by
the excise officials were in the middle of the bus in the space
meant for two and fro of the passengers. It is to be noted that
absolutely a person who possessed Ganja would not take risk of
keeping the contraband box in the middle of the bus in a way
which is meant for the passengers for two and fro. Apart from
this, P.W.3 to P.W.5 were not at all cross examined in this
regard. Nothing is suggested to P.W.3 to P.W.5 that those
boxes were found in the middle of the bus in the space meant
for two and fro of the passengers. Basing on the above answer,
the accused cannot contend that he has no conscious possession
of Ganja.
43) It is to be noted that in a case of this nature, where
the accused totally denied the case of the prosecution even by
going to the extent of saying that he never travelled in the bus,
such a defence on the part of the accused that boxes were found
in the middle of the bus is nothing but fallacious. Under the
circumstances, the evidence on record cogently establishes that
suitcase and zip bag was found at the feet of the accused.
Therefore, the accused was found in conscious possession of the
suitcase and bag.
44) A perusal of Ex.P.9-chemical analysis report reveals
that the samples are of Ganja. The prosecution established the
link between the samples and the Ganja that was found in
possession of the accused. The contention of the accused that
police took away him while he was at tea stall on Ongole
Railway Station is not at all tenable.
45) Now, it is relevant to refer herein certain
presumptions as contemplated under Section 35 of the N.D.P.S.
Act. According to Section 35 of the Act, in any prosecution for
an offence under this Act which requires a culpable mental state
of the accused, the Court shall presume the existence of such
mental state but it shall be a defence for the accused to prove
the fact that he had no such mental state with respect to the act
charged as an offence in that prosecution. The explanation of
the above shows that „culpable mental state‟ includes intention,
motive knowledge of a fact and belief in, or reason to believe a
fact. The Hon‟ble Supreme Court in Madan Lal vs. State of
H.P.8 held that once possession is established, then the person
who claims that it was not a conscious possession has to
establish it because how he came to be in possession is within
his special knowledge.
46) According to Section 54 of the N.D.P.S. Act, it
contemplates certain presumptions. According to the said
section in trials under this Act, it may be presumed, unless and
until the contrary is proved, that the accused committed the
offence under this Act in respect of any narcotic drug or
psychotropic substance or controlled substance for the
possession of which he fails to account satisfactorily.
47) It is no doubt true that the presumption under
Section 54 of the N.D.P.S. Act and the presumption under
Section 35 would arise after the prosecution discharged its
burden to prove the recovery of the contraband from the
accused. In my considered view, the prosecution discharged its
burden about the recovery of contraband from the possession of
the accused. In such circumstances, it is for the accused to
(2003) 7 SCC 465
prove the contrary. The accused had no semblance of say much
less probable say to prove contrary.
48) In the light of the above, this Court is of the
considered view that the prosecution adduced cogent and
consistent evidence before the learned Special Judge, Ongole to
prove that the accused was found in possession of 13 Kgs. of
Ganja in the intervening night of 06/07-12-2007. The learned
Special Judge, Ongole rightly appreciated the evidence on record
and rightly found the accused guilty of the offence. Under the
circumstances, this Court does not find any tenable grounds to
interfere with the judgment of the learned Special Judge,
Ongole.
49) In the result, the Criminal Appeal is dismissed, as
such, the judgment, dated 19.01.2009 in Sessions Case No.3 of
2008, on the file of Special Judge for NDPS Cases-cum-I
Additional District and Sessions Judge, Ongole shall stand
confirmed.
50) The Registry is directed to take steps immediately
under Section 388 Cr.P.C. to certify the judgment of this Court
to the trial Court on or before 20.10.2023 and on such
certification, the trial Court shall take necessary steps to carry
out the sentence imposed against accused/ appellant and to
report compliance to this Court.
51) The Accused/ appellant is directed to surrender
before the Court below on or before 20.10.2023 and on such
surrender, the learned Special Judge for NDPS Cases-cum-I
Additional District and Sessions Judge, Ongole shall take
necessary steps to entrust the conviction warrant. If accused
fails to surrender on or before 20.10.2023, the learned Special
Judge for NDPS Cases-cum-I Additional District and Sessions
Judge, Ongole shall issue Non Bailable Warrant and shall take
necessary steps to carry out the sentence imposed against him.
52) The Registry is directed to forward the record along
with copy of the judgment to the Special Judge for NDPS Cases-
cum-I Additional District and Sessions Judge, Ongole with
special messenger on or before 20.10.2023 and thereupon, the
Special Judge for NDPS Cases-cum-I Additional District and
Sessions Judge, Ongole shall serve a copy of the judgment to
the appellant.
Consequently, miscellaneous applications pending, if any,
shall stand closed.
________________________ JUSTICE A.V. RAVINDRA BABU
Dt. 13.10.2023.
Note: L.R. copy be marked.
B/o PGR
THE HON'BLE SRI JUSTICE A.V. RAVINDRA BABU
CRL. APPEAL NO.51 OF 2009
Note:-
Registry is directed to forward the record along with copy of the judgment to the Special Judge for NDPS Cases-cum-I Additional District and Sessions Judge, Ongole with special messenger on or before 20.10.2023.
Date: 13.10.2023
LR copy be marked.
PGR
HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
**** CRIMINAL APPEAL No.51 OF 2009 Between:
Jagadeeshan S/o Rajangam, aged about 26 years, Caste-Thevar, R/o H.No.25/2, Ulagattevar Street, Uttamapuram, Theni Taluq & District, Tamilnadu.
... Appellant/Accused.
Versus
The State of Andhra Pradesh, through its Prohibition & Excise Station, Ongole, Prakasam District, rep. by its Public Prosecutor, High Court of Andhra Pradesh.
... Respondent/Complainant.
DATE OF JUDGMENT PRONOUNCED : 13.10.2023
SUBMITTED FOR APPROVAL:
HON'BLE SRI JUSTICE A.V.RAVINDRA BABU
1. Whether Reporters of Local Newspapers
may be allowed to see the judgment? Yes/No
2. Whether the copy of judgment may be
marked to Law Reporters/Journals? Yes/No
3. Whether His Lordship wish to see the
Fair copy of the judgment? Yes/No
______________________
A.V.RAVINDRA BABU, J
* HON'BLE SRI JUSTICE A.V.RAVINDRA BABU
+ CRIMINAL APPEAL No.51 OF 2009
% 13.10.2023
# Between:
Jagadeeshan S/o Rajangam, aged about 26 years, Caste-Thevar, R/o H.No.25/2, Ulagattevar Street, Uttamapuram, Theni Taluq & District, Tamilnadu.
... Appellant/Accused.
Versus
The State of Andhra Pradesh, through its Prohibition & Excise Station, Ongole, Prakasam District, rep. by its Public Prosecutor, High Court of Andhra Pradesh.
... Respondent/Complainant.
! Counsel for the Appellant : Sri Kurra Srinivas.
^ Counsel for the Respondent : Public Prosecutor
< Gist:
> Head Note:
? Cases referred:
2022 SCC OnLine Del 3761 2001(2) ALD (Crl.) 928 (AP) AIR 2000 SC 402 (1999) 6 SCC 172 2004 (14) ILD 271 AIR 2004 Supreme Court 2491 (2014) 5 Supreme Court Cases 345 (2003) 7 SCC 465
This Court made the following:
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