Citation : 2025 Latest Caselaw 4968 Kant
Judgement Date : 12 March, 2025
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CRL.A No. 82 of 2013
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 12TH DAY OF MARCH, 2025
BEFORE
THE HON'BLE MR JUSTICE RAMACHANDRA D. HUDDAR
CRIMINAL APPEAL NO. 82 OF 2013 (C)
BETWEEN:
SYED PASHA
S/O SYED GAFOOR
AGED ABOUT 58 YEARS
RESIDENT OF MUTHUR COLONY
MUTHUR VILLAGE & POST
PIRIA PATNA TQ
MYSORE DISTRICT
(NOW IN JUDICIAL CUSTODY)
...APPELLANT
(BY SRI. K. RAVISHANKAR, ADVOCATE)
AND:
STATE OF KARNATAKA
REPRESENTED BY P.S.I
SIDDAPUR POLICE STATION
KODAGU DISTRICT
Digitally signed
by SHAKAMBARI ...RESPONDENT
Location: HIGH
COURT OF (BY SRI. RAJATH SUBRAMANYAM, HCGP)
KARNATAKA
THIS CRL.A. IS FILED U/S.374(2) OF CR.P.C PRAYING TO
SET ASIDE THE JUDGMENT AND ORDER OF CONVICTION
DATED 16.01.2013 PASSED BY THE S.J., KODAGU, MADIKERI
IN SPL. CASE (NDPS) NO.9/2007 - CONVICTING THE
APPELLANT/ACCUSED FOR THE OFFENCE UNDEER SECTION 8
(C) P/U/S 20(b) OF THE N.D.P.S. ACT.
THIS APPEAL, COMING ON FOR FINAL HEARING, THIS
DAY, JUDGMENT WAS DELIVERED THEREIN AS UNDER:
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CRL.A No. 82 of 2013
CORAM: HON'BLE MR JUSTICE RAMACHANDRA D. HUDDAR
ORAL JUDGMENT
This appeal is directed against the judgment of
conviction and order of sentence dated 16th January 2013
passed in Spl.Case (NDPS) No.9/2007 by the Sessions
Judge, Kodagu at Madikeri.
2. Before the trial Court, there were two accused.
Both were convicted and sentenced. But, it is only accused
no.1 who has preferred this appeal.
3. Parties to this appeal are referred to as per
their rank before the trial Court for convenience.
4. The accused were charge-sheeted by the Sub-
Inspector of Police, Siddapura Police Station for the
offences punishable under Section 8-C read with Section
20-B of NDPS Act and Section 120-B of IPC.
5. The factual matrix as per the case of the
prosecution are as under:
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That on 31.05.2007, at about 10.00 a.m., the
complainant PW.1 P.P.Santhosh, the then PSI of Siddapura
Police Station received an anonymous information through
his telephone, stating that, in a shop adjoining the lodge
by name `Karavali(Kaveri) Lodge' on the way to
Karadigoodu from Siddapura, there are activities of selling
the `ganja' illegally. Therefore, along with his staff and
Gazetted Officer, Dr.A.B.Thammaiah with two panchas by
name Aknooru Prabhakara and P.Thiruma alias Raja went
to the said place at about 12.30 p.m. He checked the shop
and noticed, that in the drawer of the table, there were 58
packets of ganja weighing 5 grams each. Accused no.2
was present in the shop and he informed that the said
packets are kept for sale. A notice was served on him and
a search was conducted on his person. It is noticed that, in
his right pant pocket, there were four ganja packets each
weighing 5 grams. The accused no.2 was not having
permit to possess or sell the said ganja packets. On
enquiry, it was revealed by him that, it was accused no.1
used to supply the said ganja packets for the purpose of
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sale. It is further stated that, within a short time, accused
no.1 also came there and accused no.2 showed accused
no.1 stating that, it is accused no.1 who supplied the said
ganja packets.
6. On search of accused no.1, it is noticed that,
there were dry leaves of ganja, sticks and seeds. On
weighing the same, a packet was containing 1 kg. 200
grams of ganja. Accused no.1 was not having any permit
to possess and sell the same. Therefore, PSI Siddapura
Police Station prepared the panchanama, apprehended the
accused and brought them to the police station along with
the panchanama. Based upon that, he registered the crime
in crime No.64/2007 of his police station. On completion of
investigation, he filed the charge sheet against the
accused for the aforesaid offences.
7. During the crime stage itself, the present
accused/appellant was enlarged on bail. Copies of police
papers were furnished to him as contemplated under
Section 207 of Cr.PC. Charges were framed against the
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accused persons for the aforesaid offences, for which, they
pleaded not guilty and claimed to be tried.
8. To prove the case of the prosecution, eight
witnesses were examined in the shape of PWs.1 to 8, got
marked Exs.P1 to P11 and MOs nos.1 to 8. Thereafter,
accused were questioned under Section 313 of Cr.PC so as
to enable them to answer the incriminating circumstances
appearing in the evidence of prosecution. They denied
their complicity in the crime and did not choose to lead
any defence evidence. However, through PW.6 Ex.D1 to
D5 were marked on behalf of the defence.
9. The learned trial Court on hearing the
arguments and on evaluation of the evidence found both
the accused guilty of committing offence under Section
8-C read with Section 20-B of NDPS Act and sentenced
them as under:
"A-1 is sentenced to undergo rigorous imprisonment for five years and pay a fine of Rs.50,000-00 (Rupees Fifty thousand only) and in default of
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payment of fine to undergo rigorous imprisonment for one year.
A-2 is sentenced to undergo rigorous imprisonment for three months and pay a fine of Rs.5,000-00 (Rupees Five thousand only) and in default of payment of fine to undergo rigorous imprisonment for one month.
The period spent by the accused as under trial prisoners shall be given set off against the sentence now imposed".
10. Being aggrieved by the said judgment of
conviction and order of sentence, now accused no.1 is
before this Court challenging the judgment of his
conviction and order of sentence.
11. Heard the arguments of learned counsel for
accused no.1 and learned Additional HCGP for State and
perused the records.
12. It is submitted by the counsel for the accused
that, the pancha witnesses examined in the shape of
PW.13 and 14 have given a clear go bye to the case of the
prosecution and thus, the very seizure is not proved. The
present accused is falsely implicated based upon the
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statement of accused no.2. There is no incriminating
evidence against present accused no.1 and only the
allegation was accused no.1 used to supply the ganja, a
narcotic drug, but, this fact is not proved in accordance
with law.
13. PW.1 has acted as complainant as well as IO in
this case which is fatal to the case of the prosecution.
When seizure of the narcotic drug is not proved and when
search procedures are not followed by the IO as per the
provisions of NDPS Act, 1985 and Cr.PC, then, there is a
room for suspecting the case of the prosecution. He would
further submit that, evidence of PW.1 never inspire any
confidence in the mind of the court. The seized so called
ganja packets were retained by the IO for a period of 12
days and then, thereafter were sent to FSL for chemical
examination. For this delay, there is no explanation
offered by the IO. Further, he submits that, no notice is
served upon accused no.1 & 2 before conducting any raid.
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14. He submits that, when there is no search as per
the provisions of Section 50 of NDPS Act which is
mandatory, then it is fatal to the case of the prosecution.
He would further submit that, prosecution has utterly
failed to prove the guilty of the accused beyond all
reasonable doubt. In support of his submission, he relied
upon the following decisions of Hon'ble Apex Court.
i. "Vijaysinh Chandubha Jadeja v. State of Gujarat, (2011) 1 SCC 609,
ii. Karnail Singh v. State of Haryana, (2009) 8 SCC 539
iii. Mina Pun v. State of Uttar Pradesh, 2023 LiveLaw (SC) 724,
iv. The State of Karnataka v. Sri.M.K. Mahesha and others Crl.A.no.1741/2019 decided on 27.11.2023".
15. He submits that, in view of the law laid down by
the Hon'ble Apex Court, impugned judgment is not at all
sustainable in the eyes of law.
16. Per contra, the learned HCGP with all
vehemence submits that, the trial Court by assessing the
evidence in proper perspective has passed the impugned
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judgment which does not call for any interference by this
Court. He would submit that, PW.1 being the complainant
and IO has clearly supported the case of the prosecution
and his evidence has rightly been believed by the trial
Court. The other witnesses have supported the case of the
prosecution. Therefore, he prays to dismiss the appeal.
17. Both the counsel relied upon the evidence
placed on record by the prosecution both oral and
documentary.
18. In view of these rival submissions, the point
that would arise for my consideration is:
"Whether the trial Court has committed any
factual or legal error by passing the impugned
judgment of conviction and order of sentence
against the accused?"
19. PW.1 being the complainant reiterates the
contents of the panchanama in his evidence on oath.
According to him, on 31.5.2007, at 10.00 a.m., when he
was in the police station, he received a anonymous
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telephone call informing about selling of ganja illegally
from a shop situated abutting 'Karavali Lodge' by keeping
the same in a small box. Immediately, he noted the said
fact in his station house diary and along with two panchas
and police staff as well as Gazetted Officer Dr.Thammaiah
went to the said shop in a departmental jeep. There he
noticed the presence of accused no.2 in the shop. On
enquiry he told his name and address. It was revealed by
him that, he is selling ganja in his shop supplied by
accused no.1. Therefore, a search was conducted and it is
noticed that, accused no.2 was found possessing 58 ganja
packets. It is his evidence that, as the matter was urgent,
he obtained search warrant from Dy.SP as per Ex.P1. A
letter was given to accused no.2 as per Ex.P2 and his
signature was taken.
20. On personal search of accused no.2, they
noticed 'four small packets' containing ganja of 5 gram
each and in the cash box, they noticed 58 such packets
containing ganja. By that time, accused no.1 came there
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for supplying the said ganja packets. The said accused
no.1 came along with a plastic bag and on search they
noticed 1 kg. 200 grams of ganja in the said plastic bag
containing ganja leaves, sticks and seeds. From accused
no.2, 62 ganja packets were seized and 10 were taken as
sample which is marked at MO No.4. He identifies other
packets also. Thereafter, all of them came to the police
station along with panchas and submitted report as per
Ex.P5 to the Court. There is no evidence placed on record
through PW. 1 that, he had really followed the provisions
of Section 50 of NDPS Act which speaks of conditions
under which the search of persons to be conducted. This
Section 50 reads thus:
"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 Gazette Officer of any of the departments mentioned in section 42 or to the nearest Magistrate.
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(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 subsection (1).
(3) The Gazette 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 Gazette 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".
21. Further, Section 41 of Cr.PC also speaks with
regard to search. Though, it is stated in the panchanama
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that, the accused no.1 is found possessing 1 kg. 200
grams of ganja, leaves, sticks and seeds, whether they
were seized or not and sent for chemical examination, the
evidence of PW.1 is very much silent.
22. This PW.1 is cross-examined by the defence
counsel. Though intensive cross-examination is directed to
PW.1, his evidence is silent about the fact that, when he
went to the shop of accused no.2, he did not enquiry
about possessing licence by accused no.2. He has not
enquired about, in whose name the said licence is
standing. The weighing machine which was used for
weighing the ganja packets is not seized by him.
According to him, it was a small scale. He admits that, in a
notice issued to Gazetted Officer, there is no mention with
regard to place of conducting the raid. He is not having
any expertise in conducting raid with regard to the
narcotic drugs i.e. ganja. As per his evidence, he reached
the shop of accused no.2 and when he was enquiring
accused no.1 came there by walk. Further, he states that,
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as accused no.1 was found with ganja bag, therefore a
case was registered. The said shop of accused no.2 is
belonging to owner of the Karalavai Lodge.
23. If evidence of PW.1 is scrupulously perused
categorically it shows that, he has not followed the
mandatory provisions of Section 50 of NDPS Act with
regard to conducting of search.
24. PW.2 H.K.Mahadeva was HC at the relevant
time, stated in line with evidence of PW.1. He has stated
that, on weighing the said ganja, it was weighing 1 kg.
200 grams, it was sealed. But, in the cross-examination he
states that, he came to know about the selling of the
ganja through PSI in the police station. Panchas are the
residents of Karadi village. He admits that, in front of
police station only, the office of veterinary doctor is
situated who is a gazetted officer. He further states that,
when he went to the shop, accused no.2 was only there
and it was a petty shop. There is no corroborative
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evidence spoken to by this PW.2 with that of evidence of
PW.1.
25. PW.3 A.P.Prabhakar, PW.4 Thirumalal Raja are
stated to be panchas and both have turned hostile. They
never say that, they accompanied the police at the time
conducting search of illegal possession of ganja, as well
selling of the same. PW.3 states that, he has put his
signature in Siddapura police station and denied all the
suggestions so directed to him by public prosecutor after
declaring him as hostile witness. So also PW.4 his
signature was taken in the police station itself.
26. In all criminal cases, Panchas are the authors of
pancahnama. When they turn hostile, no evidentiary value
can be attached to such evidence. Therefore, evidence of
PW.3 and 4 become inconsequential to the case of the
prosecution.
27. PW.5 is the constable who carried seized ganja
packets to the FSL on 13.6.2007 for the purpose of
chemical examination. Though the raid was conducted on
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31.5.2007, but, after more than 12 days, the said seized
ganja packets were sent to chemical examination. For this
all 12 to 13 days, where these ganja packets were
preserved and what was the reason for sending the same
after 12 days for chemical examination is not explained by
PW.1 who was the custodian of said seized articles. It is
argued that, during these 13 days, there is possibility of
tampering the articles by IO. The accused no.1 has been
falsely implicated. Possibility of replacement/tampering
cannot be ruled out in view of dearth of evidence placed
on record by the prosecution.
28. PW.6 Vimal Nanaiah is the owner of the said
Karavali Lodging and it was accused no.2 who took the
shop premises on lease. To that extent, the evidence of
PW.6 is to be accepted.
29. PW.7 K.C.Apanna, was the PDO of Siddapura
Grama Panchayath and issued Ex.P11 which is not in
dispute.
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30. PW.8 Dr.A.B.Thammaiah, the Gazetted Officer
who accompanied the IO states in his evidence that, he
along with the Police went to the shop of accused no.2 and
on enquiry, it was revealed that, he was selling the ganja.
He states that, 58 ganja packets were seized from the
possession of accused no.2 and even from his packets,
four such packets were seized. By that time, one person
came i.e., accused no.1 and he was possessing ganja
weighing 1 kg. 200 grams which was also seized. He put
his signature. He states, in his presence, as per the
statement of accused no.1 and 2, a search was conducted
on the person of accused nos.1 and 2.
31. In the cross-examination, this PW.8 deposed
from where the police brought the scale for the purpose of
weighing the ganja packets. He states that, there were so
many persons moving near the Karavali Lodge at that
time.
32. If the evidence of PW.6 is perused, he never
says with regard to following the mandatory provisions of
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NIDPS Act in conducting search as contemplated under
section 50 of the said Act by the IO. In para.15, 18 to 23
of the first decisions stated above, the Hon'ble Apex Court
have categorically held that, in case of search, the officer
shall record the reasons for such belief which necessitated
such search and within 72 hours, send a copy thereof to
his immediate superior official. This procedure is not
followed by IO. As per the provisions of NDPS Act, the
provisions of Sec.50 of the said Act are mandatory, the
investigation officer is bound to follow such a procedure.
But, in this case, it is not so.
33. Further, in the Karnail Singh's decision, supra,
the Hon'ble Apex Court, it is held that, in special
circumstances and emergent situations, the non-
compliance of Section 42 is mandatory, but, it will not
vitiate the raid. But, however, the prosecution is under
obligation to comply the provisions of NDPS Act in a
proper manner. In para.17 of the said decision, it is
observed by the Hon'ble Apex Court as under:
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"17. It is clear from Sajan Abraham [(2001) 6 SCC 692 : 2001 SCC (Cri) 1217] that to enforce the law under the NDPS Act stringently against the persons involved in illicit drug trafficking and drug abuse, the legislature has made some of its provisions obligatory for the prosecution to comply with, which the courts have interpreted to be mandatory. It is further clear that this is in order to balance the stringency for an accused by casting an obligation on the prosecution for its strict compliance.
The Court however while construing such provisions strictly should not interpret them literally so as to render their compliance impossible. It concluded that if in a case, the strict following of a mandate results in delay in trapping an accused, which may lead the accused to escape, then the prosecution case should not be thrown out. It is also clear that when substantial compliance has been made it would not vitiate the prosecution case".
34. In the Mina Pun's decision, supra, in
paragraphs 6,7 and 8, the Hon'ble Apex Court has
observed as under:
"6. Thus, it is an admitted position that in the consent letter, it is not mentioned that the appellants were informed about their right to insist that either a Magistrate or a Gazetted Officer
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remains present when their body search is conducted.
7. Learned counsel appearing for the appellants read over the consent letter at Exhibit Ka-1 which only records that the appellants had voluntarily agreed to a body search. Thus, the appellants were not informed about their right to be searched before a Magistrate or a Gazetted officer.
8. In view of the law laid down by a Constitution bench of this Court in Vijaysinh Jadeja v. State of Gujarat1, it is crystal clear that there was a violation of the safeguard provided by Section 50 of the NDPS Act. In paragraphs 24 and 29 of its decision, the Constitution Bench held thus:
"24. Although the Constitution Bench in Baldev Singh case [(1999) 6 SCC 172 : 1999 SCC (Cri) 1080] did not decide in absolute terms the question whether or not Section 50 of the NDPS Act was directory or mandatory yet it was held that provisions of sub-section (1) of Section 50 make it imperative for the empowered officer to "inform" the person concerned (suspect) about the existence of his right that if he so requires, he shall be searched before a gazetted officer or a Magistrate; failure to "inform" the suspect about the existence of his said right would cause prejudice to him, 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
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conviction has been recorded only on the basis of the possession of the illicit article, recovered from the person during a search conducted in violation of the provisions of Section 50 of the NDPS Act. The Court also noted that it was not necessary that the information required to be given under Section 50 should be in a prescribed form or in writing but it was mandatory that the suspect was made aware of the existence of his right to be searched before a gazetted officer or a Magistrate, if so required by him. We respectfully concur with these conclusions. Any other interpretation of the provision would make the valuable right conferred on the suspect illusory and a farce".
35. Likewise, a judgment of co-ordinate bench of
this Court supra, relying upon the facts of the case has
also observed that, if mandatory provisions are not
followed and if there is no fair investigation i.e.
complainant as well as judicial officer, then, the
investigation is said to be vitiated. For this, the
co-ordinate bench of this Court in Sri.M.K. Mahesha supra
relied upon a decision in Mohan lal vs. Punjab reported in
AIR 2018 SC 3853 which reads as under:
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"(B) Constitution of India, Art.21 - Fair trial - fair investigation is foundation of fair trial - And requires informant and investigating Officer not to be same persons especially in laws carrying reverse burden of proof - When informant and Investigation Officer is same person, investigation is said to be vitiated".
36. Thus, if all these factual features coupled with
infirmity noticed above, the prosecution has failed to prove
the guilt of the accused beyond all reasonable doubt. The
learned trial Court, without properly appreciating the
evidence placed on record and the law with regard to
search has wrongly come to the conclusion that, accused
no.1 is guilty of aforesaid offence, which, in my opinion is
incorrect and requires interference by this Court.
Therefore, this appeal deserves to be allowed and the
impugned judgment is liable to be set aside.
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37. Resultantly, I pass the following:
ORDER
i) The Criminal Appeal is allowed.
ii) The judgment of conviction and order
of sentence dated 16.01.2013 passed
in Special Case (NDPS)No.9/2007 by
the Sessions Judge, Kodagu at
Madikeri is hereby set-aside.
iii) Consequentially, the accused is
acquitted of the charges punishable
under Sections 8(c) and 20(B) of the
NDPS Act.
iv) His bail bond stands cancelled. He is
set at liberty.
v) Registry is directed to send the
operative portion of this order to the
Trial Court forthwith through mail.
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vi) Registry to transmit the Trial Court
records along with the copy of this
judgment forthwith.
vii) The fine amount paid, if any, shall be
refunded to the accused forthwith
digitally.
Sd/-
(RAMACHANDRA D. HUDDAR) JUDGE
SK/AM
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