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Solaiyappan vs The Intelligence Officer
2025 Latest Caselaw 271 Mad

Citation : 2025 Latest Caselaw 271 Mad
Judgement Date : 15 May, 2025

Madras High Court

Solaiyappan vs The Intelligence Officer on 15 May, 2025

                        BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                      Reserved On              :      17.12.2024
                                     Pronounced On :                  15.05.2025

                                                     CORAM

                          THE HONOURABLE MR.JUSTICE K.K.RAMAKRISHNAN

                                       Crl.A.(MD).No.308 of 2022


                Solaiyappan                                                        ... Appellant

                                                          Vs.

                The Intelligence Officer,
                Narcotics Control Bureau,
                Madurai
                NCB F.No.48/1/03/2019/NCB-MDU                                      ... Respondent


                PRAYER: Criminal Appeal has been filed under Section 374 of Criminal

                Procedure Code, to call for the records in C.C.No.119 of 2019 relating to

                the judgment dated 12.01.2022 passed by the learned Additional District

                and Sessions Judge/Presiding Officer, Special Court for EC & NDPS Act,

                Cases, Pudukkottai and set aside the judgment of conviction on the

                appellant/accused.




                1/13



https://www.mhc.tn.gov.in/judis         ( Uploaded on: 19/05/2025 05:41:53 pm )
                                    For appellant          : Mr.R.Pon Karthikeyan

                                    For respondent : Mr.C.Arul Vadivel @ Sekar
                                                     Special Public Prosecutor

                                                    JUDGMENT

Sole accused in C.C.No.119 of 2019 on the file of the learned

Additional District and Sessions Judge/Presiding Officer, Special Court

for EC & NDPS Act cases, Pudukkottai, has filed this Criminal Appeal

before this Court challenging the conviction and sentence imposed upon

him by the impugned judgment dated 12.01.2022. The conviction and

sentence is as follows:

Conviction for the Offence under Sentence of Imprisonment Section 8(c) r/w 21(c) of the NDPS Act 10 years R.I and to pay a fine of Rs.1,00,000/- in default to undergo 6 months R.I 8(c) r/w 23(c) r/w 28 of the NDPS 10 years R.I and to pay a fine of Act Rs.1,00,000/- in default to undergo 6 months R.I

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm )

2. According to the prosecution, on 24.04.2019 at about 13.00 hours,

P.W.1 received the secret information that the accused was about to travel

to Malaysia by Airflight Scheduled to fly at 23.25 hours and he was

carrying substantial quantity of cough syrup containing narcotic Drugs.

The said information was reduced in writing and informed to his

superior and obtained permission and went to Trichy Airport along with

his team. The team mounted surveillance near X ray scanner in the check-

in area at Trichy Airport. While, P.W.1 was verifying the passport of the

passenger, whose luggage was going through the scanner, he identified

the accused through his passport and found some suspicious item in his

bag. On enquiry, the accused disclosed his name and address and handed

over his passport along with Air Ticket. On verification, it was found that

two more passengers were travelling with him, namely, Uma and

Prakash. They introduced themselves as wife and son of the appellant.

Thereafter, P.W.1 made a search in his bag and found 95 bottles of Eskup

cough Syrup containing Codeine Phosphate, a manufactured Narcotic

Drug under the NDPS Act. P.W.1 recovered the same and took the

sample following the procedure as stated in the NDPS Act. The accused

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) voluntarily handed over his belongings in his possession like Aadhar

Card, Driving Licence, Pan Card, Bank ATM Cards, one Smart Phone

with Sim Card, Indian Currency and European Currency. Thereafter, he

arrested the accused and produced him at the NCB Office and registered

the case and produced the accused along with the contraband before the

learned Judicial Magistrate and the investigation was continued by the

investigating officer and he filed the complaint under Section 8(c) r/w

21(c), 23, 28 and 29 of the NDPA Act, 1985 after obtaining the chemical

analysis report and also examining number of witnesses. The learned trial

Judge has taken the same on file in C.C.No.119 of 2019.

4. After appearance of the accused, copies of records were furnished

to him under Section 207 Cr.P.C. The learned Trial Judge, on perusal of

records and on hearing both sides and being satisfied that there existed a

prima facie case against the accused/appellant, framed charges under

Sections 8(c) r/w 21(c), 23, 28 and 29 of the NDPS Act 1985 and the same

were read over and explained to him and on being questioned, the

accused/appellant denied the charges and pleaded not guilty and stood

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) for trial.

5.The prosecution, in order to prove its case, had examined 5

witnesses as P.W.1 to P.W.5 and exhibited 35 documents as Ex.P.1 to

Ex.P.35 and marked ten material objects as M.O.1 to M.O.10.

6.When the accused was examined under Section 313(1) (b) of

Cr.P.C., with regard to the incriminating aspects against him, he denied

the evidence as false and further stated that a false case was foisted

against him. The accused neither produced any documents nor examined

any witness on his side.

7.The learned Trial Judge, considering the materials and

circumstances found that the accused in C.C.No.119 of 2019 was guilty

and convicted him for the offences punishable under Section 8(c) r/w

21(c) of the NDPS Act 1985 and Section 8(c) r/w 23(c) r/w 28 of the NDPS

Act, 1985 and acquitted the appellant for the offence under Section 8(c)

r/w 29 r/w 23(c)of the NDPS Act, 1985. Challenging the same, the

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) appellant has filed the present appeal before this Court.

8.The learned counsel for the appellant would submit that

according to the prosecution, 95 bottles were recovered in two bags. One

bag contained 5 loose bottles and another bag contained 9 pockets and

each pockets contained 10 bottles, totally 95 bottles were recovered and

samples were taken only from 5 bottles and no sample was taken in the

remaining bottles. Without taking the sample from each bottle, they

treated the case as commercial quantity and considering the age of the

appellant and his health condition, he pleaded this Court to modify the

convition. The learned counsel would further submit that there was

illegal custody for two days from 24.04.2019 to 26.04.2019 and also there

was no explanation for the said delay. Due to the illegal custody, there is

every chance for introducing false materials. The recovery was made in

the Airport in the presence of the translator one Mr.Ganesh, and he was

not examined. Therefore, the non examination of the translator vitiated

the recovery. There was contradictory evidence relating to the bag.

According to his verson “[pg; ,y;yhj 2 igfspy;” recovered. But the

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) evidence is that the appellant opened the zip. Therefore, this material

contradiction coupled with the illegal custody of two days creates a doubt

over the prosecution case. The bag was not recovered. In Ex.P19, there is a

mention about one person by name Segu Buhari, Even though he

accompanied the appellant he was not implicated in this case. Therefore,

there is a doubt over the prosecution case. The origin and destination of

the contraband was not proved and he also placed reliance on the

judgment in the case of Mohidersingh vs, State of Punjab reported in 2017

AIR 689 where the Hon'ble Supreme Court observed that the

investigation must be relating to the origin and destination of the

contraband, otherwise, said lapse amounts to defective investigation and

also the same is a ground for acquittal. He would also submit that no

other incriminating material was recovered from the house search of the

appellant. Therefore, he pleaded that there was no conscious possession

of the contraband.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm )

9. Thiru.C.Arul Vadivel @ Sekar, learned Special Public Prosecutor

appearing for the respondent would submit that there was no doubt over

the recovery with regard to Ex.P19 and about the mentioning of one Segu

Buhari, it was a mistake and the same was explained by P.W.1, P.W.3 and

P.W.5. The non examination of the Airport authorities is not fatal when

the evidence of P.W.1 to P.W.3 are cogent and trustworthy. Totally 9 ½

liters was seized and 100 grams was taken as a sample and therefore,

there is no necessity to take sample in each bottle. Therefore, he seeks to

dismiss the appeal.

10.This Court considered the rival submissions made by the learned

counsel appearing for the appellant and the learned Special Public

Prosecutor appearing for the respondent and perused the materials

available on record and the precedents relied upon by them.

11.The question in this case is whether the prosecution has

established the case beyond reasonable doubt against the appellants and

the learned trial Judge's conviction and sentence imposed against the

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) appellant can be sustained or not?

12.P.W.1 is the Intelligence Officer, NCB, Madurai, and he received

the information on 24.04.2019 at about 13.00 hours about the illegal

transportation of Eskuf Cough Syrup from India to Malaysia by Malindo

Airflight Scheduled to fly at 23.25 hours and reduced the same in writing

and submitted to his superior P.W.3. Thereafter, he went to the Airport

and intercepted the appellant in the presence of Airport Officers, namely,

P.W.2 and recovered his bag. In the said bag, they recovered 5 bundles of

Eskuf Cough Syrup and in each bundle there were 10 bottles of Eskuf

Syrup. They recovered the said bottles in the presence of P.W.2. P.W.2

clearly deposed about the same. During the recovery proceedings the

help of one translator was used. The appellant showed the bag and in the

said bag, 95 bottles of the Eskuf Cough Syrup was found. In Ex.P.19, it is

specifically referred that one Segu Buhari handed over the bag, but he

was not arrayed as accused. In respect of that, they gave an explanation

that the same was mistake. This Court is unable to accept the said

explanation when the document clearly states that the contraband was

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) received from one Segu Buhari and the same was also admitted and

explained during the course of cross examination. This Court has some

doubt about the recovery from the appellant. Even the charge is only

against the appellant that he has conspired with one Rajagopalan and

Satheeshwaran and the trial Court acquitted the appellant from the

charge of conspiracy. Even the remaining contraband was recovered from

the “[pg; ,y;yhj 2 igfspy;”. In this aspect also there is a material

contradiction. According to the evidence, the appellant opened the zip.

Futher, there was a illegal detention from 24.04.2019 at 11.25 hours to

26.04.2019. Even though they caught the appellant on 24.04.2019, there is

no explanation relating to serving at arrrest memo on 28.01.2019 at 04.30

pm. Though it is not a material circumstance, but, in view of the specific

averment in Ex.P19 that the contraband was handed over by Segu Buhari

and also the material contradiction relating to the zip and absence of

drawing samples from each bottles, all create reasonable doubt over the

prosecution case. When Ex.P19 clearly states that the recovered articles

were handed over by Segu Buhari and the non-examination of the

translator who translated the version of the appellant also creates doubt

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) over the prosecution case. That apart, the origin and destination of the

contraband also is not proved, which is material in this case.

13. Therefore, this Court finds that the prosecution has not clearly

proved the charge against the appellant and this Court is inclined to

acquit the appellant from all the charges framed against him.

14.In the result, this Criminal Appeal stands allowed in the

following terms:

14.1. The conviction under Section 8(c) r/w 21(c) and under Section

8(c) r/w 23(c) r/w 28 of NDPS Act, 1985 passed by the learned

Additional District and Sessions Judge for NDPS Act cases, Pudukkottai,

dated 12.01.2022, in C.C.No.119 of 2019, is hereby set aside.

14.2. The appellant is acquitted from all the charges in C.C.No.119

of 2019, vide judgment dated 12.01.2022 passed by the learned

Additional District and Sessions Judge for NDPS Act cases, Pudukkottai.

14.3.Fine amount, if any, paid by the appellant shall be refunded to

the appellant forthwith.

https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm ) 14.4.Bail bond executed by the appellant shall stand cancelled.

Consequently, connected miscellaneous petition is closed.




                                                                                      15.05.2025

                NCC               :Yes/No
                Index             :Yes/No
                Internet          :Yes/No

                sbn

                To

                1.The Special Court for EC and NDPS Act cases,
                  Pudukkottai.

                2.The Intelligence Officer,
                  Narcotics Control Bureau,
                  Madurai.

                3.The Special Public Prosecutor,
                  Madurai Bench of Madras High Court,
                  Madurai.

                4.The Section Officer,
                  Criminal Section (Records)
                  Madurai Bench of Madras High Court,
                  Madurai.








https://www.mhc.tn.gov.in/judis             ( Uploaded on: 19/05/2025 05:41:53 pm )
                                                                      K.K.RAMAKRISHNAN.J,

                                                                                            sbn









                                                                                      15.05.2025








https://www.mhc.tn.gov.in/judis ( Uploaded on: 19/05/2025 05:41:53 pm )

 
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