Citation : 2021 Latest Caselaw 759 Patna
Judgement Date : 9 February, 2021
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL APPEAL (SJ) No.1479 of 2019
Arising Out of PS. Case No.-76 Year-2014 Thana- BRAHMPUR District- Buxar
======================================================
Sanjay Kamkar @ Sanjay Kumar, Son of Sri Vishwanath Kamkar, Resident of Village and Post - Nimej, P.S.- Brahampur, Distt - Buxar.
... ... Appellant/s Versus The State of Bihar ... ... Respondent/s ====================================================== Appearance :
For the Appellant/s : Mr. Sada Nand Roy, Advocate. For the Respondent/s : Mr. Zeyaul Hoda, APP.
====================================================== CORAM: HONOURABLE MR. JUSTICE BIRENDRA KUMAR C.A.V JUDGMENT Date : 09-02-2021 The sole appellant Sanjay Kamkar @ Sanjay
Kumar faced trial along with co-convict Ganesh Prasad in
N.D.P.S. Case No. 04 of 2014 arising out of Brahmpur P.S. Case
No. 76 of 2014. The appellant above named was found guilty
for offences under Section 20(b)(ii)(C) and under Section 27 (A)
of the Narcotic Drugs and Psychotropic Substances Act, 1985.
The learned trial Judge awarded 10 years rigorous imprisonment
along with fine of Rs. 1 lac under both the heads aforesaid and
in default of payment of fine simple imprisonment of three
months was awarded. The sentences were ordered to run
concurrently. The Judgment of conviction and order of sentence
dated 22.02.2019 is under challenge in this appeal.
2. The prosecution case as disclosed in self
statement of Mr. Sarvesh Kumar Singh (PW-11), the Inspector Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
of Police (Brahmpur Police Station) is that on 27.03.2014 at
about 09:15 A.M., confidential information was received that
the appellant, resident of village - Nimej under the same police
station is engaged in purchase and sale of ganja (opium) and is
hiding ganja in his house. The informant lodged station diary
entry no. 688 of 2014 and as per direction of his senior Police
Officer took the services of the Circle Officer, Brahampur in the
capacity of a Magistrate and proceeded along with other police
personnel for village - Nimej. Local chaukidar Rajendra
Paswan (PW-4) also accompanied with the informant and police
party. They reached at the house of the appellant at 10:15 A.M.
The house of the appellant was seized by the police personnel.
The villagers assembled there and in presence of two witnesses
Babloo Ojha (PW-1) and Ashok Yadav (PW-2), the appellant
who was found there disclosed his name. Two others found
there were Shatrughan Kumar and co-convict Ganesh Prasad.
The appellant was informed that the police has to search the
house as the police has information that ganja is kept there. The
appellant was also informed about his right to be searched in
presence of the Magistrate as contemplated under Section 50 of
the Act. Thereafter, in presence of Mr. Shushil Kumar
Upadhyay, the Circle Officer and the two independent Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
witnesses, the person of the three accused named above was
searched. From possession of the appellant, a mobile phone was
recovered, from possession of co-convict Ganesh Prasad, a
mobile phone and 100 grams of ganja was recovered and from
possession of co-accused Shatrughan (who was found juvenile
and his matter was sent to the Juvenile Justice Board), a mobile
and 100 grams of ganja was recovered. Besides aforesaid, from
the house of the appellant, 29.500 Kg of ganja was recovered.
Samples from all the packets of recovery was taken out and
sealed in three envelops. Thereafter, the seized narcotics were
also sealed. The witnesses above named and the available
Magistrate signed on the seized articles and sample packets.
Since the appellant had no valid license for keeping ganja in
commercial quantity, the appellant and others were booked in
the case.
3. After investigation, the police submitted
chargesheet and accordingly the appellant faced trial along with
co-convict Ganesh Prasad for the offences stated above and
were found guilty.
4. Learned counsel for the appellant contends that
the seizure list witnesses and independent witnesses i.e. PW-1
Babloo Ojha, PW-2 Ashok Yadav and PW-3 Basant Jaiswal Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
have not supported the prosecution case. The prosecution has
failed to establish that the place of recovery belongs to the
appellant and in absence of any evidence that the appellant is
owner of the place of recovery, it cannot be alleged that the
recovered narcotic was of the appellant. Reliance has been
placed on the judgment of the Hon'ble Supreme Court in Mohd.
Alam Khan V. Narcotics Control Bureau and Another
reported in 1996 CRI. L. J. 2001. Learned counsel for the
appellant next contends that there is complete non-compliance
of the requirement of Section 42(1) and 42(2) of the N.D.P.S.
Act. Nothing has been brought on the record to substantiate that
the informant got the confidential information and took down it
in writing and the writing was communicated to the immediate
superior officer. Learned counsel contends that in the case of
Karnail Singh Vs. State of Haryana reported in (2009) 8 SCC
539, the Constitution Bench of the Hon'ble Supreme Court held
that whether there is adequate or substantial compliance with
Section 42 or not is a question of fact to be decided in each case.
While total non-compliance with the requirement of Sections
42(1) and 42(2) is impermissible, the delayed compliance with
satisfactory explanation about the delay will be acceptable
compliance with Section 42.
Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
In the present case, there is no evidence on the
record that the requirement of Section 42 of the Act was
complied.
Learned counsel would submit that the informant
of the case is Investigating Officer and on closure scrutiny of the
evidence of the informant (PW-11) and lapses committed during
investigation would make it abundantly clear that chances of
bias on the part of the Investigating Officer cannot be
completely ruled out. According to learned counsel, for the
aforesaid infirmity, the conviction of the appellant is vitiated in
law as the prosecution case leaves abundance of doubts.
5. Learned counsel for the respondent submits that
the evidence on the record would reveal that there is substantial
compliance of the mandate of law. The seized narcotic was
found as ganja containing Tetra Hydro Cannabinol as their chief
intoxicating ingredient vide FSL report at Exhibit-9. He further
contends that the seizure list witnesses have admitted their
signature on search cum seizure list vide Annexure-6, on notice
under Section 50 of the Act vide annexure-7 and on sampling of
the seized narcotics vide annexure-8. Besides the aforesaid,
other police personnel namely PW-5 Shubhash Chandra Prasad,
PW-6 Arbind Kumar, PW-7 Shashikant Kumar, PW-8 Vinod Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
Prasad, PW-9 Sanjeet Yadav and PW-10 Devshanker Kumar
have supported the prosecution case that they were also
members of the raiding party and from the house of the
appellant, ganja was seized by the officials accompanying them.
The seized articles was sampled there at for forensic
examination and thereafter sample and other items were sealed
in presence of the Magistrate. No bias has been shown to be
there with the aforesaid witnesses against the appellant. Hence,
for some minor technical flaws, the trustworthy prosecution
evidence cannot be thrown away.
6. PW-1 Babloo Ojha has stated in his evidence
that house of the appellant was not searched in his presence. He
was called at the police station and asked to sign on the plain
papers. The sample of the seized article was also not prepared in
his presence. He had made protest that he would not sign on
blank papers, but threatened to be sent to jail. The witness
clearly stated that he had no personal knowledge of the case.
PW-2 Ashok Yadav also stated that house of the appellant was
not searched in his presence nor anything was recovered in his
presence. At the police station, he was asked to sign on plain
papers. PW-3 Basant Jaiswal deposed that no ganja was seized
in his presence from the house of the appellant nor any sampling Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
was made in his presence rather he had put his signature on the
blank papers. These witnesses are not hostile witnesses.
7. In Raja Ram V. The State of Rajasthan
reported in (2005) 5 SCC 272, the Hon'ble Supreme Court held
that if a witness is not declared hostile by the prosecution, the
defence can rely upon the evidence of such witness and it would
be binding on the prosecution.
8. The aforesaid view was reiterated in Mukhtiar
Ahmed Ansari V. The State (NCT of Delhi) reported in
(2005) 5 SCC 258. Paragraphs 29 to 31 of the judgment are
being reproduced below:
"29. The learned counsel for
the appellant also urged that it was the case
of the prosecution that the police had
requisitioned a Maruti car from Ved Prakash
Goel. Ved Prakash Goel had been examined
as a prosecution witness in this case as PW
1. He, however, did not support the
prosecution. The prosecution never declared
PW 1 "hostile". His evidence did not
support the prosecution. Instead, it
supported the defence. The accused hence Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
can rely on that evidence.
30. A similar question came up
for consideration before this Court in Raja
Ram V. State of Rajasthan (supra). In that
case, the evidence of the doctor who was
examined as a prosecution witness showed
that the deceased was being told by one K
that she should implicate the accused or else
she might have to face prosecution. The
doctor was not declared "hostile". The
High Court, however, convicted the accused.
This Court held that it was open to the
defence to rely on the evidence of the doctor
and it was binding on the prosecution.
31. In the present case, evidence
of PW 1 Ved Prakash Goel destroyed the
genesis of the prosecution that he had given
his Maruti car to the police in which the
police had gone to Bahai Temple and
apprehended the accused. When Goel did
not support that case, the accused can rely
on that evidence."
Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
9. Besides non-support of the prosecution case by
the aforesaid prosecution witnesses, non-examination of the
Anchaladhikari who was accompanying the police team as
Magistrate seriously tells upon the prosecution case as the
foundation of the case has not been proved and substantiated
beyond reasonable doubt. The claim of the informant that he
searched the house of the appellant and recovered ganja as well
as his claim that he sampled and sealed the same finds
confrontation from the testimony of the prosecution witnesses
no. 1, 2 and 3. Thus the whole prosecution case is fit to be
disbelieved on the aforesaid score only.
10. PW-11, the informant cum Investigating
Officer, in para-12 stated that he has not mentioned who
disclosed about the identity of the house of the appellant. He
further stated that he along with the Circle Officer and two
independent witnesses had entered into the house of the
appellant and the rest remained outside. In Para-16, the witness
stated that how many members are there in the family of the
appellant is not mentioned nor any document of the ownership
of the house was seen by him.
11. PW-9 Constable Sanjeet Yadav stated that the
Chaukidar (PW-4) had identified the house of the appellant. Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
PW-4 Chaukidar Rajendra Prasad stated that he had heard that
ganja was recovered from the house of the appellant. Though
PW-4 has been declared hostile by the prosecution and he has
been confronted to his statement before the police, but the
attention of PW-11, the Investigating Officer was not drawn by
the prosecution to the aforesaid contradiction. Therefore, there
is no value in the eyes of law of the hostility of this witness.
However one thing is clear that PW-4 does not support the claim
of PW-9 that this PW-4 had identified the house of the appellant
to the police. The informant said that the appellant also
disclosed that the house belongs to the appellant. Admission of
accused during the course of his interrogation cannot be made
admissible in evidence. There is no other evidence on the
identification of the place of search.
12. In Md. Alam Khan (Supra), the same issue
was considered and the Hon'ble Supreme Court held in Para-10
as under:-
".......... As pointed
out earlier that nobody has identified
the flat in question as belonging to the
appellant and in the absence of
corroborating evidence, one cannot Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
come to a confirmed conclusion
regarding ownership and possession on
the basis of the retracted statement of
the appellant alone".
Consequently conviction of the appellant was
set aside.
13. On consideration of the evidence on the record,
I am of the view that the prosecution has failed to establish that
the place of seizure was of the appellant, especially when the
defence witnesses stated that the appellant was arrested from his
"Shubham Fancy Dresses" shop at Brahmpur and not from the
place as alleged by the prosecution.
14. In Karnail Singh Vs. The State of Haryana
reported in (2009) 8 SCC 539, the Constitution Bench of the
Hon'ble Supreme Court held that total non-compliance with the
requirement of sub-sections 1 and 2 of Section 42 of the
N.D.P.S. Act is impermissible. The non-compliance would
adversely affect the prosecution case.
There is nothing on the record brought during the
course of trial that the informant police officer got the
confidential information received by him reduced into writing
and communicated it to his immediate official superior. Such Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
writing might have been in physical form or electronic mode,
but nothing was brought on the record that the mandates of
Section 42 of the NDPS Act was complied. For this reason also,
the charge against the appellant cannot be treated as proved.
15. Fair trial is a constitutional guarantee to an
accused under Article 21. Fair trial includes fair investigation.
Onus lies on the prosecution to demonstrate that the
investigation was fair enough to not to cause any prejudice to
the parties, especially the accused.
In this case the informant police officer is
investigating officer of the case. The chances of tacit bias in
getting the desired result of his own complaint cannot be ruled
out. Further if the complainant is himself investigating officer,
the accused as well as the prosecution are deprived of their
valuable right of contradicting and corroborating with the
previous statement of the informant recorded under Section 154
Cr.P.C. or of the witnesses recorded under Section 161 Cr.P.C.
as enjoined in Sections 145 and 157 of the Evidence Act.
In the instant case, the informant / investigating
officer did not comply the mandate of Section 42 of the NDPS
Act. The investigating officer failed to ascertain and prove that
the place of recovery was the house of the appellant and of none Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
else.
16. The entire investigation process was almost
complete on the same day when search, seizure and sampling
was made i.e. on the date of occurrence dated 27.03.2014 itself.
Therefore, there was no reason for delayed prayer to the court
on 05.05.2014 to send the sample for forensic examination.
Even after grant of the permission on the date of prayer itself i.e.
05.05.2014, there was no reason as to why the samples were
sent on 22.05.2014 to the forensic science laboratory. The delay
of everyday diminishes the quality of the seized narcotics and
chances of fair report gets mitigated.
The investigating officer (PW-11) did not
substantiate as to where the seized ganja was kept at the police
station. During cross-examination, he admitted that he had not
mentioned so in the case diary as to where it was kept. The
Malkhana register was not produced to the court to ensure that
on the date of seizure the seized articles were kept in the
custody of some person other than the informant nor any
incharge of police Malkhana was examined to substantiate the
aforesaid fact. In the aforesaid situation, the chances of
tampering of the seized material by the investigating officer
cannot be ruled out.
Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
For the aforesaid lapses, it is evident that there was
no fair investigation of the case as the informant was himself an
investigating officer.
17. Conviction of the appellant under Section 27A
of the NDPS Act is otherwise also bad in law because it is not
the prosecution case or evidence that the appellant was indulged
in financing any of the activities mentioned in sub clause (i) to
(v) of Clause (viiia) of Section 2 of the Act nor there is any
evidence that the appellant was indulged in harbouring any
person engaged in the aforementioned activities.
18. To conclude, the prosecution case suffers from
the following infirmities:
(a) The claim of the informant that he
made search and seizure and recovery of ganja
from the house of the appellant is not
corroborated by any reliable evidence rather it is
confronted by the prosecution evidence of PW-1
to PW-3. Non-examination of the Magistrate as
prosecution witness in whose presence so called
search and seizure was made adds to the
aforesaid infirmity to disbelieve the whole
prosecution case.
Patna High Court CR. APP (SJ) No.1479 of 2019 dt. 09-02-2021
(b) The prosecution case completely
fails due to lack of evidence of compliance of
the mandate of Section 42 of the N.D.P.S. Act.
(c) The biased investigation made
by the informant of the case as noticed above is
additional infirmity in the prosecution case.
19. In the result, it appears that the prosecution has
failed to prove the charges against the appellant. The learned
trial Judge has not considered the aforesaid infirmities while
recording the judgment of conviction.
20. Accordingly, the impugned judgment and order
is hereby set aside and this appeal is allowed.
21. The appellant is in jail. Let him be set free at
once.
(Birendra Kumar, J)
mantreshwar/-
AFR/NAFR A.F.R. CAV DATE 04.02.2021 Uploading Date 09.02.2021 Transmission Date 09.02.2021
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