Citation : 2024 Latest Caselaw 15887 Kant
Judgement Date : 5 July, 2024
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CRL.A No. 200230 of 2023
C/W CRL.A No. 200147 of 2023
IN THE HIGH COURT OF KARNATAKA, ®
KALABURAGI BENCH
DATED THIS THE 5TH DAY OF JULY, 2024
BEFORE
THE HON'BLE MR. JUSTICE S.VISHWAJITH SHETTY
CRIMINAL APPEAL NO. 200230 OF 2023 (374)
C/W
CRIMINAL APPEAL NO. 200147 OF 2023 (374)
IN CRIMINAL APPEAL NO. 200230 OF 2023
BETWEEN:
SHARUKH S/O AYYUB KHAN,
NOW AGED 28 YEARS,
OCC: COOLIE,
R/O. TITIWALA UMBARNI ROAD,
MUMBAI CITY,
MAHARASHTRA-421 605.
Digitally ...APPELLANT
signed by
SHILPA R
TENIHALLI (BY SRI SANTOSH KUMAR B. METRI, ADVOCATE)
Location:
HIGH AND:
COURT OF
KARNATAKA
STATE OF KARNATAKA,
THROUGH HUMNABAD POLICE STATION,
HUMNABAD, TQ: HUMNABAD,
DIST: BIDAR.
REP.BY THE ADDL. SPP,
HIGH COURT OF KARNATAKA,
KALABURAGI BENCH-585 103.
...RESPONDENT
(BY SRI VEERANAGOUDA MALIPATIL, HCGP)
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CRL.A No. 200230 of 2023
C/W CRL.A No. 200147 of 2023
THIS CRL.A. IS FILED U/S.374 (2) OF CR.P.C PRAYING
TO ALLOW THE APPEAL AND SET ASIDE THE JUDGMENT OF
CONVICTION AND ORDER OF SENTENCE DATED 29.08.2022 OF
II ADDL. DIST. AND SESSIONS JUDGE BIDAR, SITTING AT
BASAVAKALYAN IN SPL. CASE NO.312/2019 AND ACQUIT THE
APPELLANT HEREIN FOR THE CHARGES FOR WHICH HE WAS
CONVICTED.
IN CRIMINAL APPEAL NO. 200147 OF 2023
BETWEEN:
SHUBHAM
S/O ANUPCHAND CHODHARI,
AGED ABOUT 20 YEARS,
OCC: COOLIE,
R/O. DAANIYA SAKKARA ILLABAD,
UTTAR PRADESH,
NOW R/AT. AMBEWALI UMBARNI ROAD,
MUMBAI-400 097.
...APPELLANT
(BY SRI B.C. JAKA, ADVOCATE)
AND:
THE STATE OF KARNATAKA
THROUGH HUMNABAD POLICE STATION,
DIST: BIDAR-585 330,
NOW REPRESENTED BY ADDL. SPP.,
HIGH COURT OF KARNATAKA,
KALABURAGI BENCH-585 107.
...RESPONDENT
(BY SRI VEERANAGOUDA MALIPATIL, HCGP)
THIS CRL.A. IS FILED U/S.374 (2) OF CR.P.C PRAYING
TO SET ASIDE THE JUDGMENT OF CONVICTION AND ORDER
OF SENTENCE DATED 29.08.2022 IN SPL.C. NO.312/2021
PASSED BY THE II ADDL. DISTRICT AND SESSIONS JUDGE
BIDAR, SITTING AT BASAVAKALYAN BY ALLOWING THIS
APPEAL. CONSEQUENTLY ACQUIT THE APPELLANT/ ACCUSED
OF THE CHARGES LEVIED AGAINST HIM, FOR THE OFFENCES
PUNISHABLE U/SEC. 20(b)(II)(b), 20(c) OF NDPS ACT.
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CRL.A No. 200230 of 2023
C/W CRL.A No. 200147 of 2023
THESE APPEALS COMING ON FOR FURTHER HEARING,
THIS DAY, THE COURT DELIVERED THE FOLLOWING:
JUDGMENT
These two appeals under Sections 374(2) of Cr.P.C
arise out of judgment and order of conviction and
sentence dated 29.09.2022 passed by the Court of the II
Additional District and Sessions Judge, Bidar sitting at
Basavakalyan in Special Case No.312/2021 and therefore
the appeals are heard together and disposed of by this
common judgment.
2. Heard the learned counsel for the parties.
3. It is the case of the prosecution that on
19.02.2019 at about 9.45 a.m., near Gate-I of Humnabad
Bus Stand within the limits of Humnabad Police Station,
accused Nos.1 and 2 were found illegally transporting the
contraband article - ganja, which totally weighed 30
kilogram. The accused were apprehended and from their
possession ganja weighing 30 kilograms was seized and
subjected to panchanama. Thereafter, the seized
contraband article and the apprehended accused were
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brought to the police station and FIR in Crime No.24/2019
was registered. After investigation, charge-sheet was filed
against accused Nos.1 and 2 for the offences punishable
under Sections 20(b)(ii), 20(B) and 20(C) of the Narcotic
Drugs and Psychotropic Substances Act, 1985 (hereinafter
referred to as the 'NDPS Act' for brevity).
4. The Trial Court after taking cognizance of the
charge-sheeted offences had framed charges against
accused, read over and explained the same to the
accused. Since the accused pleaded not guilty and claimed
to be tried, the prosecution in order to prove its charges
against the accused had examined eight charge-sheet
witnesses as PW.1 to PW.8, got marked 11 documents as
Ex.P.1 to Ex.P.11 and 17 material objects were got
marked as MO-1 to MO-17. After the prosecution
completed its side of evidence, the Trial Court had
recorded the statement of the accused under Section 313
of Cr.P.C. However, no defence evidence was led on behalf
of accused, but one document was marked as Ex.D1 on
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behalf of defendant. The Trial Court thereafter heard the
arguments addressed on both sides and vide impugned
judgment and order, convicted accused Nos.1 and 2 for
the offences punishable under Sections Sections 20(b)(ii),
20(B) and 20(C) of the Narcotic Drugs and Psychotropic
Substances Act, 1985 and sentenced them to undergo
rigorous imprisonment for a period of 10 years and pay
fine of `20,000/- each and in default to undergo simple
imprisonment for a further period five months. Being
aggrieved by the said judgment and order of conviction
and sentence passed by the Trial Court, the accused Nos.1
and 2 are in appeal.
5. Learned counsel for the appellants submits that
the Trial Court has erred in convicting the appellants for
the alleged offences. He submits that there is a delay in
sending the contraband article seized to the Forensic
Science Laboratory for chemical examination. Therefore,
the chances of tampering with the contraband article
cannot be ruled out. He submits that the Forensic Science
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Laboratory Officer who has issued report as per Ex.P.10 is
not examined by the prosecution. He also submits that
there is no compliance of Section 52A of the NDPS Act in
the present case and therefore the Trial Court was not
justified in convicting the appellants.
6. Per contra, learned High Court Government
Pleader for respondent/State has argued in support of the
impugned judgment and order of conviction and sentence.
He submits that even though PW.2 and PW.3 who are the
panch witnesses have not supported the case of the
prosecution, the charges have been proved against the
appellants beyond reasonable doubt by the prosecution on
the basis of the oral and documentary evidence available
on record. He submits that all the official witnesses have
supported the case of the prosecution and there is no
reason to disbelieve their evidence. He submits that
sample drug has tested positive and Ex.P10 report from
FSL clearly demonstrates the same. Accordingly, he prays
to dismiss the appeals.
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7. FIR in Crime No.24/2019 was registered by the
Humnabad Police Station, Bidar against the appellants
herein on the basis of the first information dated
19.02.2019 received from CW.1 (PW.6). In the first
information, it is stated that, on 19.02.2019, when first
informant was in the police Station he had received a
credible information about two persons transporting
contraband article - ganja and therefore after seeking
permission from his higher officers, he had conducted a
raid and apprehended accused Nos.1 and 2 along with
contraband article - ganja, which totally weighed 30
kilograms.
8. The prosecution in order to prove its case
against the accused has in all examined eight charge-
sheet witnesses as PW.1 to PW.8. PW.1 is the gazetted
officer who was a Member of the raiding squad. PW.2 and
PW.3 are the panch witnesses to Ex.P2 - seizure
panchanama of contraband article - ganja that was seized
from the possession of accused Nos.1 and 2. PW.4 is a
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vegetable vendor and his weighing machine was used by
the raiding squad to weigh the contraband article - ganja
that was seized from the possession of accused Nos.1 and
2. PW.5 is the Investigating Officer who had registered the
FIR in Crime No.24/2019 and after completing the
investigation had filed the charge-sheet in the present
case. PW.6 is the first informant in the present case. He
was working as a Sub-Inspector of Police in Humnabad
Police Station as on the date of incident. He speaks about
the raid conducted by him along with PW.1, PW.7 and
PW.8. He also speaks about seizure of contraband article -
ganja totally weighing 30 kilograms from the possession of
accused. PW.7 and PW.8 are the Police Constables who
were the Members of the raiding squad. These witnesses
also speak about the raid conducted on 19.02.2019 and
about the seizure of contraband article - ganja from the
possession of accused. Ex.P.1 is the notice issued by PW.1
gezetted officer to the accused persons in compliance of
requirement of Section 50 of the NDPS Act. Ex.P.2 is the
panchanama under which contraband article - ganja
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weighing 30 kilogram was seized from the possession of
accused Nos.1 and 2 along with other articles which
included cash and mobile phone of the accused.
9. From a perusal of Ex.P.2, it is seen that sample
of the contraband article - ganja was collected by PW.6 at
the time of preparing the seizure panchanama and the
said sample of the contraband article was sealed and kept
separately. Subsequently, the said sample of the
contraband article was forwarded by the Investigating
Officer to the Forensic Science Laboratory for the purpose
of chemical examination and Ex.P.10 is the report received
from the Forensic Science Laboratory, which confirms that
the sample of the contraband article - ganja had tested
positive for cannabis (ganja).
10. Perusal of the available material on record
would go to show that prior to forwarding the sample of
the contraband article - ganja to the Forensic Science
Laboratory the inventory of the seized contraband article -
ganja was not prepared and got certified before the
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jurisdictional Magistrate by the Investigating Officer as
required under Section 52A of the NDPS Act.
11. Section 52A of sub-section (2), (3) and (4) of
NDPS Act provides for the procedure and manner of
seizing, preparing of inventory of the seized contraband
article, drawing of sample and getting inventory certified
by the Magistrate etc.,
12. Section 52A of NDPS Act reads as follows :
"52A. Disposal of seized narcotic drugs and psychotropic substances. -
(1) The Central Government may, having regard to the hazardous nature, vulnerability to theft, substitution, constraint of proper storage space or any other relevant consideration, in respect of any narcotic drugs, psychotropic substances, controlled substances or conveyances, by notification in the Official Gazette, specify such narcotic drugs, psychotropic substances, controlled substances or conveyance or class of narcotic drugs, class of psychotropic substances, class of controlled substances or conveyances, which shall, as soon as may be after their seizure, be disposed of by such officer and in such manner as that Government may,
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from time to time, determine after following the procedure hereinafter specified.
(2) Where any narcotic drugs, psychotropic substances, controlled substances or conveyances has been seized and forwarded to the officer-in- charge of the nearest police station or to the officer empowered under section 53, the officer referred to in sub-section (1) shall prepare an inventory of such narcotic drugs, psychotropic substances, controlled substances or conveyances containing such details relating to their description, quality, quantity, mode of packing, marks, numbers or such other identifying particulars of the 3[narcotic drugs, psychotropic substances, controlled substances] or conveyances or the packing in which they are packed, country of origin and other particulars as the officer referred to in sub-section (1) may consider relevant to the identity of the narcotic drugs, psychotropic substances, controlled substances or conveyances in any proceedings under this Act and make an application, to any Magistrate for the purpose of -
(a) certifying the correctness of the inventory so prepared; or
(b) taking, in the presence of such Magistrate, photographs of such drugs, substances or
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conveyances and certifying such photographs as true; or
(c) allowing to draw representative samples of such drugs or substances, in the presence of such Magistrate and certifying the correctness of any list of samples so drawn.
(3) Where an application is made under sub- section (2), the Magistrate shall, as soon as may be, allow the application.
(4) Notwithstanding anything contained in the Indian Evidence Act, 1872 (1 of 1972) or the Code of Criminal Procedure, 1973 (2 of 1974), every court trying an offence under this Act, shall treat the inventory, the photographs of narcotic drugs, psychotropic substances, controlled substances or conveyances and any list of samples drawn under sub-section (2) and certified by the Magistrate, as primary evidence in respect of such offence."
13. In the present case, there is absolutely no
compliance of the aforesaid provisions of law. Section
52(A) of the NDPS Act deals with seizure of contraband
article, forwarding the seized contraband article and
obtaining certification from the relevant Magistrate.
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Section 52(A) of the NDPS Act considers that the certified
inventory of seized substance along with any list of seized
samples as primary evidence in the trial.
14. From a reading of the aforesaid provisions, it is
clear that, whenever a contraband article is seized the
officer referred to in sub-section (1) of Section 53 of NDPS
Act, shall prepare the inventory of the seized contraband
articles in detail and the description of the seized
contraband article, mode of packing, identify marks and
quantity in each pack shall be mentioned and thereafter
an application shall be filed to the jurisdictional Magistrate
for the purpose of certifying the correctness of the
inventory and also for allowing to draw samples of the
contraband article in the presence of the Magistrate for
forwarding the same to the Forensic Science Laboratory
for chemical examination.
15. Mere fact that the samples were drawn in the
presence of a gazetted officer is not sufficient for
compliance of the mandate of Sub Section (2) of Section
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52A of the NDPS Act. In the case on hand, the
mandatory requirement of Section 52A is not at all
complied and therefore, the photograph - Ex.P3, samples
drawn in the presence of gazetted officer under
panchanama - Ex.P2 and the FSL report obtained as per
Ex.P10 cannot be considered as primary evidence and in
the absence of primary evidence, the trial gets vitiated.
16. In the case of Mangilal vs. State of Madhya
Pradesh reported in 2023 INSC 634, the Hon'ble
Supreme Court has observed Section 52A of the NDPS Act
is a mandatory rule of evidence. In paragraph No.5 and 6
of the said judgment, it is observed as follows:
"5. Sub-section (2) of Section 52A of the NDPS Act mandates a competent officer to prepare an inventory of such narcotic drugs with adequate particulars. This has to be followed through an appropriate application to the Magistrate concerned for the purpose of certifying the correctness of inventory, taking relevant photographs in his presence and certifying them as true or taking drawal of samples in his presence with due certification. Such an application can be filed for
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anyone of the aforesaid three purposes. The objective behind this provision is to have an element of supervision by the magistrate over the disposal of seized contraband. Such inventories, photographs and list of samples drawn with certification by Magistrates would constitute as a primary evidence. Therefore, when there is non-compliance of Section 52A of the NDPS Act, where a certification of a magistrate is lacking any inventory, photograph or list of samples would not constitute primary evidence.
6. The obvious reason behind this provision is to inject fair play in the process of investigation. Section 52A of the NDPS Act is a mandatory rule of evidence which requires the physical presence of a Magistrate followed by an order facilitating his approval either for certifying an inventory or for a photograph taken apart from list of samples drawn."
17. In the case of Mohammed Khalid and
Another vs. State of Telangana reported in 2024 INSC
158, the Hon'ble Supreme Court in paragraph No.22 has
observed as follows:
"22. Admittedly, no proceedings under Section 52A of the NDPS Act were undertaken by the
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Investigating Officer PW-5 for preparing an inventory and obtaining samples in presence of the jurisdictional Magistrate. In this view of the matter, the FSL report(Exhibit P-11) is nothing but a waste paper and cannot be read in evidence."
18. In the present case, the samples from the
seized contraband article was drawn by PW.6 in the
presence of PW.1, who is a Gazetted Officer. No sample of
the contraband article has been drawn in the present case
in the presence of the Magistrate. The material on record
also go to show that after seizure of the contraband article
and before the sample of the contraband article was
forwarded by the Investigating Officer to the forensic
science laboratory for chemical examination, the
jurisdictional Magistrate has not certified inventory of the
contraband article or the sample, which was drawn by
PW.6 at the time of preparing seizure panchanama - Ex.P2
in front of PW.1, who is a Gazetted Officer.
19. Section 52(A)(2) is introduced in the statute
with an object to give some sanctity for the seizure made
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and also to prevent any mischief at the hands of the police
officers or any other officer investigating the cases under
the provisions of the NDPS Act. The punishment for the
offences under the provisions of the NDPS Act depends
upon the quantity of the contraband article seized and
therefore, to rule out any foul play during the course of
investigation, necessity of preparing the inventory and
getting the same certified by the jurisdictional Magistrate
within a reasonable time and drawing of sample from the
seized contraband article becomes mandatory.
20. In the case of Yusuf @ Asif vs. State reported
in 2021 INSC 912, the Hon'ble Supreme Court in
paragraph Nos.15, 16 and 17 has observed as follows:
"5. In Mohanlal's case, the apex court while dealing with Section 52A of the NDPS Act clearly laid down that it is manifest from the said provision that upon seizure of the contraband, it has to be forwarded either to the officer incharge of the nearest police station or to the officer empowered under Section 53 who is obliged to prepare an inventory of the seized contraband and then to make
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an application to the Magistrate for the purposes of getting its correctness certified. It has been further laid down that the samples drawn in the presence of the Magistrate and the list thereof on being certified alone would constitute primary evidence for the purposes of the trial.
16. In the absence of any material on record to establish that the samples of the seized contraband were drawn in the presence of the Magistrate and that the inventory of the seized contraband was duly certified by the Magistrate, it is apparent that the said seized contraband and the samples drawn therefrom would not be a valid piece of primary evidence in the trial. Once there is no primary evidence available, the trial as a whole stands vitiated.
17. Accordingly, we are of the opinion that the failure of the concerned authorities to lead primary evidence vitiates the conviction and as such in our opinion, the conviction of the appellant deserves to be set aside. The impugned judgment and order of the High Court as well as the trial court convicting the appellant and sentencing him to rigorous imprisonment of 10 years with fine of Rs.1 lakh and in default of payment of fine to undergo further imprisonment of one year is hereby set aside."
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21. Even in the case on hand, there is no
compliance of the requirement of Sub Sections (2) and (3)
of Section 52(A) of the NDPS Act and therefore, it is
apparent that the seized contraband article and the
samples drawn from the same would not be valid piece of
primary evidence and therefore, no reliance can be placed
either on Ex.P2 - seizure mahazar, Ex.P3 - photograph
and Ex.P11 - report of the FSL. Under the circumstances,
the impugned judgment and order of conviction and
sentence passed by the Trial Court cannot be sustained.
Accordingly, following order is passed:
ORDER
a. The criminal appeals are allowed.
b. The impugned judgment and order of conviction
and sentence passed by the Court of II Additional
District and Sessions Judge, Bidar sitting at
Basavakalyan in Special Case No.312/2021 dated
29.08.2022 and 30.08.2022 are set aside and the
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appellants/accused are acquitted for the charge
sheeted offences.
c. Their bail bonds, if any, stand cancelled.
d. The fine amount, if any, deposited by the
appellants/accused shall be refunded to them.
e. In view of the disposal of the appeals, pending
applications, if any, do not survive for
consideration.
Sd/-
JUDGE
SN/SRT
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