Citation : 2024 Latest Caselaw 6191 Raj/2
Judgement Date : 22 October, 2024
[2024:RJ-JP:31321]
HIGH COURT OF JUDICATURE FOR RAJASTHAN
BENCH AT JAIPUR
S.B. Criminal Appeal (Sb) No. 917/2024
Sunita W/o Shri Jang Bahadur D/o Late Shri Ganesh, aged 48
years, R/o E-2-44, Third Floor, Majnu Ke Teela, Civil Lines, North
Delhi (At Present Confined in Central Jail Jaipur)
----Appellant
Versus
State of Rajasthan, through PP
----Respondent
For Appellant(s) : Mr. Manish Kumar
For Respondent(s) : Mr. Suresh Kumar, PP
HON'BLE MR. JUSTICE ANIL KUMAR UPMAN
JUDGMENT
DATE OF PRONOUNCEMENT :: 22/10/2024
1. The appellant herein has been convicted for offence under
Section 8/20 of the NDPS Act vide judgment dated 22.03.2024
passed by learned Special Judge, NDPS Act Cases, Jaipur Metro-I
in Sessions Case (NDPS Case) No.14/2022 and sentenced to
undergo ten years' RI with fine of Rs.1,00,000/-. In default of
payment of fine, the appellant was sentenced to one year's
additional rigorous imprisonment.
2. With the consent of learned counsel for the appellant and
learned Public Prosecutor, instead of suspension of sentence
application, the instant appeal is heard finally. Accordingly, the
suspension of sentence application is disposed of.
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3. The appellant herein has preferred the instant criminal
appeal under Section 374(2) Cr.P.C. challenging her conviction and
sentence, as mentioned above.
4. Brief facts of the case are that on 21.04.2021, Shri Devendra
Kumar, Inspector Police Station Sanjay Circle lodged a report
inter alia alleging that in the night of 20.04.2021, he along with
other police staff were on patrolling duty. At 11:37 PM, he along
with other police staff left the police station. At about 3:15 AM,
when they reached in front of police line, Station Road, they saw
two women, who on seeing the police party, tried to hide
themselves. The police party went to them and asked as to why
they were trying to hide themselves to which, they became
nervous and failed to give any satisfactory reply. On apprehension
that the women might have some objectionable material with
them and their personal search seemed to be necessary, notice
was issued to Ct. Mukesh Kumar for bringing two independent
witnesses for the purpose of conducting their personal search. Ct.
Mukesh returned to the spot and told that nobody was ready to
become independent witness of the proceedings. Upon
interrogation, they disclosed their names to be Sunita, appellant
herein and Khemu. Both were apprised with their legal rights
regarding personal search. As per the prosecution case, during
personal search of the appellant, one bag was recovered from the
possession of the appellant in which, dark brownish substance,
kept in polythene was recovered. Upon smelling and inspecting
the substance and on the basis of past experience, the same was
found to be Charas. On asking, the appellant failed to produce any
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license or permit for the same. The contraband charas was
weighed on electronic machine. The net weight of the recovered
contraband was 1.251 grams. Two samples (Mark 'A' and Mark 'B')
of 100 grams each were taken out of the recovery contraband and
remaining contraband was again kept in the same polythene and
thereafter it was sealed and stamped. Similarly, during search of
accused Khimu, contraband Charas weighing 750.2 grams was
recovered from the bag, recovered from her possession. Two
samples (Mark 'D' and Mark 'E') were taken out from the
recovered contraband and remaining contraband was kept in the
same polythene and thereafter, it was sealed and stamped. Both
the accused persons were thereafter arrested in connection with
the aforesaid recovery. The police team, thereafter, conducted
usual investigation and returned to police station.
5. In connection with the aforesaid recovery, FIR No.93/2020
was registered at Police Station Sanjay Circle, Jaipur for offence
under Section 8/20 of the NDPS Act and investigation
commenced. After completion of investigation, the police filed
chargesheet for offence under Section 8/20 of the NDPS Act
against the accused appellant Sunita and for offence under
Section 8/20 of NDPS Act and Section 419 IPC against the accused
Khimu @ Shyam Kumari. On 21.02.2022, charge for offence under
Section 8/20 of the NDPS Act was framed against the appellant
who pleaded not guilty and claimed trial. In support of its case,
the prosecution examined as many as 15 witnesses and exhibited
80 documents.
[2024:RJ-JP:31321] (4 of 13) [CRLAS-917/2024]
6. The accused appellant was questioned under Section 313
Cr.P.C. in which, she denied the prosecution evidence and stated
that she had been falsely implicated in this case. She also stated
that she was living in Delhi along with co-accused Khimu on rent.
She used to go with her for travelling. In Jaipur, she gave her a
bag and asked her to keep it. She did not know as to what was
kept in the said bag. The appellant did not wish to produce any
evidence in her defence.
7. Since, the co-accused Khimu Magar @ Shyam Kumari did not
appear before the learned trial court and participated in the
proceedings before the learned trial court, she was declared
absconder by the learned trial court and trial was proceeded qua
the appellant herein only. After conclusion of trial, the learned trial
court convicted the appellant for offence under Section 8/20 of the
NDPS Act and sentenced the appellant, as mentioned above.
Hence this criminal appeal.
8. Learned counsel for the appellant contends that the learned
trial court has erred in convicting and sentencing the appellant for
offence under Section 8/20 of the NDPS Act and therefore, the
same deserves to be set aside. He submits that the finding
recovered by the learned trial court is patently illegal and perverse
to the facts of the case. The learned trial court has failed to
appreciate the evidence in right and correct perspective.
9. The precise argument of learned counsel for challenging the
impugned judgment of conviction and sentence is that in the
instant case, there is a gross violation of the provisions of Section
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52A of the NDPS Act as well as the guidelines issued by the
Government vide Standing Order Nos.1/1988 & 1/1989. The
alleged recovery of contraband was effected on 21.04.2021 and
the Seizure Officer PW.12 Shri Devendra Kumar, Inspector Police
Station Sanjay Circle, took out test sample (Mark A) and control
sample (Mark-B) from the contraband allegedly recovered from
the possession of the appellant at the spot on 21.04.2021 itself
but inventory report in terms of provisions of Section 52A of the
NDPS Act, was prepared on 06.09.2021 that is almost after four
and half months of the alleged recovery.
10. He argues that from the testimony of seizure officer PW.13
Devendra Kumar, it is apparent that samples drawn from the
alleged recovered contraband on 21.04.2021, were not done in
presence of jurisdictional magistrate and therefore, the
proceedings for obtaining samples is in contravention of provisions
of Section 52A of the NDPS Act and the FSL report is not worthy of
being read in evidence and is nothing but a waste paper. He
argues that non-compliance of Section 52A of the NDPS Act would
be fatal to the prosecution case and on this ground alone, he
craves acceptance of this criminal appeal. He has placed reliance
on the following judgments:
1. Union of India v. Mohanlal & Anr : (2016) 3 SCC 379.
2. Mohammed Khalid & Anr. v. The State of Telangana : 2024
INSC 158
[2024:RJ-JP:31321] (6 of 13) [CRLAS-917/2024]
11. On the basis of these submissions, learned counsel craves
acceptance of the instant appeal and acquittal of the accused
appellant from the charge punishable under Section 8/20 of the
NDPS Act.
12. Per contra, learned Public Prosecutor opposes the submission
advanced by the appellant's counsel. He submits that learned trial
court after appreciating entire evidence and material available on
record has rightly recorded conviction of the accused appellant,
which does not warrant any interference. The prosecution has
proved the case beyond all reasonable doubt against the
appellant. The learned trial court after dealing with each and every
defence/grounds taken by the appellant, has passed a reasoned
and detailed judgment, recording finding of conviction of the
appellant. Learned Public Prosecutor contends that the provisions
of Section 52A of the NDPS Act are not mandatory but are
directory in nature and therefore, mere fact that the samples were
not drawn in presence of the jurisdictional magistrate, will not
vitiate the recovery proceedings particularly when, the accused
appellant has been arrested on the spot with huge quantity of
contraband. He thus, prays that the instant criminal appeal may
be dismissed.
13. I have heard and considered the submissions advanced by
appellant's counsel as well as learned Public Prosecutor and
perused the material available on record.
14. The NDPS Act was enacted to make stringent provisions for
the control and regulate operations relating to narcotic drugs and
psychotropic substances. This comes along with stringent
punishments such as the minimum sentence under this act being
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10 years for the offences punishable under section 19, 24, 27A
and involving contraband of commercial quantity. Such stringent
laws demand for a fair trial by all means, and this fair trial can
only be warranted with the judiciary playing a vital role
throughout the investigation and trial of NDPS cases. Search and
Seizure serves as one of the most vital steps in the timeline of an
NDPS case. This step ultimately plays a major role in determining
whether a person is guilty or not. Hence, it requires a strict
process to be followed by the investigating agency. This process
has to be infallible and just. The statute sets up a transparent and
unprejudiced procedure when it comes to seizure of contraband.
15. Section 52-A of the Act provides for disposal of seized
narcotic drugs and psychotropic substances. Sub-Section (2) of
this Section is very important provision which lays emphasis as to
how samples are to be taken out from the recovered contraband.
For the sake of convenience, relevant sub-sections of Section 52A
of the NDPS Act are reproduced hereinbelow:-
"52A. Disposal of seized narcotic drugs and
psychotropic substances.
(1) .............
(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 [narcotic drugs, psychotropic substances,
[2024:RJ-JP:31321] (8 of 13) [CRLAS-917/2024]
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 or substances or 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 subsection (2), the Magistrate shall, as soon as may be, allow the application. (4) Notwithstanding anything contained in the Indian Evidence Act, 1872 (1 of 1872) 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 subsection (2) and certified by the Magistrate, as primary evidence in respect of such offence."
16. From a bare perusal of the provision, it is evident that the
Magistrate's role in the investigation is extremely crucial as it
ensures that the investigation is legitimate and the due process
has been followed. As per the aforesaid provision, when any
contraband/narcotic substance is seized and forwarded to the
police or to the officer so mentioned under Section 53, the officer
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so referred to in sub-section (1) shall prepare its inventory with
details and the description of the seized substance like quality,
quantity, mode of packing, numbering and identifying marks and
then make an application to any Magistrate for the purposes of
certifying its correctness and for allowing to draw representative
samples of such substances in the presence of the Magistrate and
to certify the correctness of the list of samples so drawn. These
provisions set up a burden on the prosecution to establish
compliance of due procedure in front of the court.
17. After perusing the material available on record and after
going through the statements of the prosecution witnesses
especially seizure officer PW.13 Devendra Kumar, Inspector PS
Sanjay Circule and the documents exhibited by the prosecution in
support of its case, one thing is very much clear that the
prosecution has failed to bring on record any evidence to the
effect that the procedure prescribed under subsections (2), (3)
and (4) of Section 52A of the NDPS Act was properly followed
while making the seizure and drawing sample. The sample (Mark
A) which was sent to the FSL, was not drawn in presence of the
Magistrate.
18. Apart from it, proceedings for preparation of inventory in
terms of Section 52A of NDPS Act, were done almost after four
and half months of the alleged recovery and the prosecution
failed to give reasonable explanation for this delay. The sample
(Mark 'CS-1') taken in presence of the magistrate was not sent to
FSL. The sample (Mark-A) taken by the seizure officer on
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21.04.2021 was sent to the FSL, which has no evidentiary worth
and cannot be read in evidence. In the case of Mohammed
Khalid & Anr. vs The State of Telangana reported in 2024
INSC 158, Hon'ble Apex Court has held that the FSL report of the
sample, which was taken in absence of the jurisdictional
magistrate, is nothing but a waste paper and cannot be read in
evidence.
19. Hon'ble Supreme Court judgment in the case of Union of
India v. Mohanlal & Anr. : (2016) 3 SCC 379 has observed as
under:-
"15. It is manifest from Section 52A (2)(c) (supra) that upon seizure of the contraband the same has to be forwarded either to the officer in-charge of the nearest police station or to the officer empowered under Section 53 who shall prepare an inventory as stipulated in the said provision and make an application to the Magistrate for purposes of (a) certifying the correctness of the inventory (b) certifying photographs of such drugs or substances taken before the Magistrate as true and (c) to draw representative samples in the presence of the Magistrate and certifying the correctness of the list of samples so drawn.
16. Sub-section (3) of Section 52-A requires that the Magistrate shall as soon as may be allow the application. This implies that no sooner the seizure is effected and the contraband forwarded to the officer in charge of the Police Station or the officer empowered, the officer concerned is in law duty bound to approach the Magistrate for the purposes mentioned above including grant of permission to draw representative samples in his presence, which samples will then be enlisted and the correctness of the list of samples so drawn certified by the Magistrate. In other words, the process of drawing of samples has to be in the presence and
[2024:RJ-JP:31321] (11 of 13) [CRLAS-917/2024]
under the supervision of the Magistrate and the entire exercise has to be certified by him to be correct.
17. The question of drawing of samples at the time of seizure which, more often than not, takes place in the absence of the Magistrate does not in the above scheme of things arise. This is so especially when according to Section 52-A(4) of the Act, samples drawn and certified by the Magistrate in compliance with sub-section (2) and (3) of Section 52-A above constitute primary evidence for the purpose of the trial. Suffice it to say that there is no provision in the Act that mandates taking of samples at the time of seizure. That is perhaps why none of the States claim to be taking samples at the time of seizure."
20. The Apex Court in the case of Mangilal v State of Madhya
Pradesh : 2023 SCC online SC 862, observed as below:-
"Before any proposed disposal/destruction mandate of Section 52A of the NPDS Act requires to be duly complied with starting with an application to that effect. A Court should be satisfied with such compliance while deciding the case. The onus is entirely on the prosecution in a given case to satisfy the Court when such an issue arises for consideration. Production of seized material is a factor to establish seizure followed by recovery. One has to remember that the provisions of the NDPS Act are both stringent and rigorous and therefore the burden heavily lies on the prosecution. Non-production of a physical evidence would lead to a negative inference within the meaning of Section 114(g) of the Indian Evidence Act, 1872 (hereinafter referred to as the Evidence Act). The procedure contemplated through the notification has an element of fair play such as the deposit of the seal, numbering the containers in seriatim wise and keeping them in lots preceded by compliance of the procedure for drawing samples."
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21. Section 52-A (2) ensures that the investigation may happen
without any faults and the law laid down is followed in whole.
Leaving no empty spaces to twist and turn the law, this provision
happens to be stringent for both the accused and the Investigating
Agency. While a fair investigation is promised to the accused, it is
also made sure that the accused, if guilty, does not escape the
punishment due to mere technical and procedural errors made by
the investigation agencies. To work on this, the investigation
agencies are also advised to draw samples from the seized
contraband in front of the accused as well as the magistrate to
make the entire process infallible. It could be seen recently in the
case of Yusuf @ Asif v State reported in 2023 (4) Crimes
(SC) 261 that the Hon'ble Apex Court had to reverse the
judgments of the High Court and the Trial Court where these
courts had convicted the accused, simply because the
Investigating Agency drew samples from the seized contraband
without complying with the provisions of Section 52-A (2).
22. In backdrop of the aforesaid discussion, without delving into
other aspects of this case, I am of the considered opinion that
proper compliance of provisions of Section 52A of the NDPS Act
was not made in the instant case at the time of conducting search
and seizure proceedings, which renders the entire recovery
proceedings vitiated and on this sole ground alone, the conviction
recorded by the learned trial court vide impugned judgment
deserves reversal. Accordingly, the impugned judgment of
conviction and sentence dated 22.03.2024 passed by learned
Special Judge, NDPS Cases, Jaipur Metro I in Sessions Case (NDPS
Case) No. 14/2022 is hereby quashed and set aside. The accused
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appellant is hereby acquitted of the charge punishable under
Section 8/20 of the NDPS Act. She is in jail. She shall be released
from prison forthwith, if not warranted in any other case.
23. The appeal is allowed in these terms.
24. However, keeping in view the provisions of Section 437-A
Cr.P.C., the accused appellant is directed to furnish a personal
bond in the sum of Rs.40,000/- and a surety bond in the like
amount before the learned trial court, which shall be effective for
a period of six months to the effect that in the event of filing of a
Special Leave Petition against the present judgment on receipt of
notice thereof, the appellant shall appear before the Supreme
Court.
25. Record be returned to the trial court forthwith.
(ANIL KUMAR UPMAN),J
GAUTAM JAIN /257
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