Citation : 2023 Latest Caselaw 630 Tel
Judgement Date : 8 February, 2023
THE HONOURABLE DR.JUSTICE G.RADHARANI
CRIMINAL APPEAL NO.508 of 2021
JUDGMENT:
This Criminal Appeal is filed by the appellant - A1 against the judgment
dated 22.11.2021 in SC NDPS No.8 of 2016 on the file of the Court of Special
Sessions Judge for Trial of Cases under Narcotic Drugs and Psychotropic
Substance Act (for short "NDPS" Act), 1958 - cum - I Additional Sessions
Judge, Khammam District in convicting him under Section 8(c) read with
Section 20(b) of NDPS Act, 1985 and sentencing him to rigorous imprisonment
for a period of ten (10) years and fine of Rs.1,00,000/- and in default of
payment of fine to undergo rigorous imprisonment for a period of six (06)
months.
2. The case of the prosecution in brief as per the charge-sheet filed by the CI
of Police, Bhadrachalam was that A1 belonged to Kappathotti Village of
Kurunuru Panchayat, Kalimella Mandal of Malkanagiri District, Odisha State
and he used to purchase ganja at cheaper rate from the neighbouring areas of his
village and transport to Hyderabad on RTC buses from Vishakhapatnam via
Sileru, Mothugudem and Bhadrachalam with the help of Hyderabad night
service bus crew by offering them huge amounts. Similarly, A1 purchased
50 kgs of ganja @ Rs.200/- per kg in a village in Odisha State prior to
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05.01.2016, packed in 9 packets, kept in 2 bags, came to Sileru Village of
Vishakhapatnam District in the midnight to catch Hyderabad bus. Around
2:30AM, he stopped an RTC bus bearing No. AP 31 Z 0207 and came to an
understanding with A2 and A3, who were the APSRTC bus drivers of
Vishakhapatnam - I depot by offering an amount of Rs.4,000/- wherein A2 and
A3 agreed to transport the illegal ganja to Hyderabad. Accordingly, A1 boarded
the bus at Sileru Village and kept the 2 bags of ganja beneath the rear seats of
the bus.
3. On reliable information, on 05.01.2016 at 5:00 AM, the SI of Police,
Bhadrachalam Town PS made an entry in the general diary, informed his
superiors and proceeded to the out-skirts of Bhadrachalam along with ASI,
Head-Constable and 2 Police Constables and conducted vehicle checking. They
stopped the RTC Bus coming towards Bhadrachalam from Nellipaka side,
checked it at the out-skirts of Bhadrachalam Town, arrested A1 to A3 and
seized the contraband ganja of 50 kgs under the cover of panchanama in the
presence of Tahsildar / Executive Magistrate, Bhadrachalam and the mediators.
They collected three samples from each bundle, total 27 samples from out of 9
packets and sent the panchanama to the SHO with an endorsement to register a
case under NDPS Act, 1985.
4. The ASI, registered the case as Crime No.1 of 2016 under Section 8(c)
read with 20(b), 25 and 29 of NDPS Act, 1985. Further investigation was
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conducted by the CI of Police. The CI visited the crime scene located on R&B
road infront of Vennela Water Plant at Kunavaram Road, Bhadrachalam, which
was 2 km away from Bhadrachalam Town PS on eastern side, drafted the rough
sketch and its topography and incorporated the same in crime detail form. He
recorded the statements of the witnesses, sent A1 to A3 for judicial custody and
forwarded the samples to the Director, Forensic Science Laboratory (for short
"FSL"), Red Hills, Hyderabad through letter of advice through the Assistant
Superintendent of Police (for short "ASP"), Bhadrachalam. After receiving the
FSL report, confirming that it was ganja, he filed charge-sheet against A1 to A3
for the offences under Section 8(c) read with 20(b), 25 and 29 of NDPS Act,
1985.
5. The Special Court had taken cognizance of the case under Section 20(b)
of NDPS Act, 1985 and on appearance of the accused, framed charges under
Section 20(b) read with Section 8(c) of NDPS Act, 1985. As the accused
pleaded not guilty, conducted the trial.
6. During the course of trial, the prosecution examined PWs.1 to 7 and
marked Exs.P.1 to P.7 and M.O.1. No defence evidence was adduced by the
accused.
7. On considering the oral and documentary evidence on record, the Special
Court acquitted A2 and A3 for the offences under Section 8(c) read with 20(b)
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of NDPS Act, 1985, but found A1 guilty for the offence under Section 8(c) read
with 20(b) of NDPS Act, 1985 and sentenced him to undergo rigorous
imprisonment for a period of ten(10) years and a fine of Rs.1,00,000/- and in
default of payment of fine to undergo rigorous imprisonment for a period of six
(06) months.
8. Aggrieved by the said conviction and sentence recorded by the Special
Court, the accused No.1 preferred this appeal contending that the prosecution
failed to establish the seizure of contraband from the possession of A1 while he
was travelling in APSRTC bus bearing No. AP 31 Z 0207 on 05.01.2016. The
investigating agency did not collect any particulars of the bus and failed to seize
the bus ticket to prove that A1 travelled in APSRTC bus bearing
No. AP 31 Z 0207 on 05.01.2016. The Special Court acquitted A2 and A3 on
the ground that the prosecution failed to connect them with the APSRTC bus,
but failed to apply the same analogy to the accused No.1. The trial court failed
to see that PW.2, the witness who weighed the contraband, turned hostile, all
the other witnesses examined by the prosecution were official witnesses and no
independent witness was examined to prove the charges against the accused.
The Special Court failed to see that there was total non-compliance of the
mandatory provision under Section 42 of the NDPS Act and therefore the
conviction was unsustainable. The Special Court failed to observe that the
signature of A1 was not obtained on the panchanama and on the seizure slips
Dr.GRR, J crla_508_2021
and failed to follow the inventory procedure as contemplated under Section 52
of the NDPS Act. The specimen seal was not put on a separate paper and there
was violation of Section 55 of NDPS Act, sentencing the appellant with 10
years rigorous imprisonment and fine of Rs.1,00,000/- was excessive and
prayed to allow the appeal.
9. Heard the learned counsel for the appellant and the learned Additional
Public Prosecutor.
10. The learned counsel for the appellant contended that there was non-
compliance of the mandatory requirement under Section 42 of NDPS Act. No
evidence was produced by the prosecution to show that the SI, who received the
information, had reduced the same into writing and informed his superiors and
relied upon the judgments of the Hon'ble Apex Court in Karnail Singh v. State
of Haryana1, State of Rajasthan v. Jagraj Singh @ Hansa2, Sukhdev Singh
v. State of Haryana3 and Boota Singh & Others v. State of Haryana4.
11. The learned Additional Public Prosecutor on the other hand supported the
judgment of the Special Court and contended that the same was in accordance
with law and the facts of the case and there was no reason to interfere with the
same.
(2009) 8 SCC 539
(2016) 11 SCC 687
(2013) 2 SCC 212
AIR 2021 SCC 1913
Dr.GRR, J crla_508_2021
12. As the learned counsel for the appellant is contending that there was non-
compliance of Section 42 of NDPS Act, it is considered necessary to extract the
same. Section 42 of NDPS Act reads as follows:
"42. Power of entry, search, seizure and arrest without warrant or authorisation.-- (1) Any such officer (being an officer superior in rank to a peon, sepoy or constable) of the departments of central excise, narcotics, customs, revenue intelligence or any other department of the Central Government including para-military forces or armed forces as is empowered in this behalf by general or special order by the Central Government, or any such officer (being an officer superior in rank to a peon, sepoy or constable) of the revenue, drugs control, excise, police or any other department of a State Government as is empowered in this behalf by general or special order of the State Government, if he has reason to believe from persons knowledge or information given by any person and taken down in writing that any narcotic drug, or psychotropic substance, or controlled substance in respect of which an offence punishable under this Act has been committed or any document or other article which may furnish evidence of the commission of such offence or any illegally acquired property or any document or other article which may furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter VA of this Act is kept or concealed in any building, conveyance or enclosed place, may between sunrise and sunset,--
(a) enter into and search any such building, conveyance or place;
(b) in case of resistance, break open any door and remove any obstacle to such entry;
(c) seize such drug or substance and all materials used in the manufacture thereof and any other article and any animal or
Dr.GRR, J crla_508_2021
conveyance which he has reason to believe to be liable to confiscation under this Act and any document or other article which he has reason to believe may furnish evidence of the commission of any offence punishable under this Act or furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter VA of this Act; and
(d) detain and search, and, if he thinks proper, arrest any person whom he has reason to believe to have committed any offence punishable under this Act:
Provided that in respect of holder of license or manufacture of manufactured drugs or psychotropic substances or controlled substances granted under this Act or any rule or order made thereunder, such power shall be exercised by an officer not below the rank of sub-inspector.
Provided further that if such officer has reason to believe that a search warrant or authorisation cannot be obtained without affording opportunity for the concealment of evidence or facility for the escape of an offender, he may enter and search such building, conveyance or enclosed place at any time between sunset and sunrise after recording the grounds of his belief.
(2) Where an officer takes down any information in writing under sub-section (1) or records grounds for his belief under the proviso thereto, he shall within seventy-two hours send a copy thereof to his immediate official superior".
13. As seen from the above provision, Section 42 relates to power of entry,
search, seizure and arrest without warrant or authorisation. Sub-Section 1 of
Section 42 of NDPS Act lays down that the empowered officer, if has prior
information given by any person, should necessarily take it down in writing and
where he has reason to believe from his personal knowledge that offences under
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chapter IV have been committed or that materials which may furnish evidence
of commission of such offence are concealed in any building, etc., he may carry
out the arrest or search, without warrant between sunset and sunrise and he may
do so by recording his reasons of belief. The proviso to Sub-Section 1 of
Section 42 lays down that if the empowered officer has reason to believe that a
search warrant or an authorisation cannot be obtained without affording
opportunity for the concealment of evidence or facility for the escape of an
offender, he may enter and search such building, conveyance or enclosed place
at any time between sunset and sunrise after recording the grounds of his belief.
14. Thus, the information must be with regard to the material concealed in
any building, conveyance or enclosed place to attract the provision under
Section 42 of NDPS Act and if the delay in obtaining the search warrant to enter
such place would facilitate the offender to escape, then at any time between
sunset and sunrise, he could enter such place by recording reasons for his belief
in writing and informing his superiors.
15. The evidence of PW.1, the SI of Police would disclose that on 05.01.2016
at about 5:00 AM, on reliable information, he along with LWs.2 to 5 started
conducting vehicle checking at Kunavaram X Road. His cross-examination
would not disclose any questions as to where he received the information and
what was the information received by him and with regard to non-compliance of
Section 42 of NDPS Act procedure. There was only one general question asked
Dr.GRR, J crla_508_2021
to the witness that he did not follow the procedure laid down in NDPS Act,
which was denied by the witness. It was not even suggested that there was non-
compliance of Section 42 of NDPS Act. As per the prosecution case, the
contraband ganja was seized from an RTC bus, which was a public transport
vehicle and at about 6:00 AM, which was not between sunset and sunrise.
16. Section 43 of NDPS Act is pertaining to power of seizure and arrest in
public place. Section 43 of NDPS Act reads as follows:
"43. Power of seizure and arrest in public place.-- Any officer of any of the departments mentioned in section 42 may--
(a) seize in any public place or in transit, any narcotic drug or psychotropic substance or controlled substance in respect of which he has reason to believe an offence punishable under this Act has been committed, and, along with such drug or substance, any animal or conveyance or article liable to confiscation under this Act, any document or other article which he has reason to believe may furnish evidence of the commission of an offence punishable under this Act or any document or other article which may furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter VA of this Act;
(b) detain and search any person whom he has reason to believe to have committed an offence punishable under this Act, and if such person has any narcotic drug or psychotropic substance or controlled substance in his possession and such possession appears to him to be unlawful, arrest him and any other person in his company. Explanation -- For the purposes of this section, the expression "public place" includes any public conveyance, hotel, shop, or other place intended for use by, or accessible to, the public".
Dr.GRR, J crla_508_2021
The explanation to Section 43 defines the expression "public place" as
includes any public conveyance. The word "public conveyance" has to be
understood as a conveyance which can be used by the public in general.
17. The Hon'ble Apex Court in Directorate of Revenue & Another vs
Mohammed Nisar Holia5, held that:
"14. Section 43, on plain reading of the Act, may not attract the rigours of Section 42 thereof. That means that even subjective satisfaction on the part of the authority, as is required under sub-section (1) of Section 42, need not be complied with, only because the place where at search is to be made is a public place. If Section 43 is to be treated as an exception to Section 42, it is required to be strictly complied with. An interpretation which strikes a balance between the enforcement of law and protection of the valuable human right of an accused must be resorted to. A declaration to the effect that the minimum requirement, namely, compliance of Section 165 of the Code of Criminal Procedure would serve the purpose may not suffice as non- compliance of the said provision would not render the search a nullity. A distinction therefore must be borne in mind between a search conducted on the basis of a prior information and a case where the authority comes across a case of commission of an offence under the Act accidentally or per chance."
18. Thus Section 43 is an exception to Section 42. As against the word
"empowered officer" in Section 42, the word used in Section 43 is "any officer"
and any officer who has reason to believe that an offence was committed in any
public place or in transit, can detain and search whom he has reason to believe
(2008) 2 SCC 370
Dr.GRR, J crla_508_2021
to have committed the said offence and seize any narcotic drug or psychotropic
substance or controlled substance from his possession if the same appeared to
be unlawful and arrest him and any other person in his company.
19. Thus, as the alleged contraband was seized from the possession of A1
while he was travelling in an RTC bus, which was a public conveyance, the
correct provision applicable was under Section 43 of NDPS Act but not the one
under Section 42 of NDPS Act. Thus, there is no requirement for the
prosecution to prove the compliance of Section 42 of NDPS Act, 1985. The
judgments cited by the learned counsel for the petitioner - appellant under
Section 42 of NDPS Act are not applicable to the present facts of the case.
20. The evidence of PW.1 would disclose that at about 6:00 AM on
05.01.2016, they stopped the bus belonging to Visakhapatnam depot -1 coming
from Nellipaka side towards Bhadrachalam, boarded the bus and searched the
bags of the passengers, they found a person in suspicious circumstance, asked
him to reveal his identity, he was reluctant to give his details, but on his
repeated questioning, he disclosed his name as Pangi Prasad (A1) and shown
two bags containing ganja. He got down A1 from the bus along with the two
bags, informed the local MRO and requested him to come to the spot to conduct
panchanama. He also secured the mediators and a person to weigh the ganja.
On his request, the Tahsildar conducted panchanama in the presence of the
mediators. They found five packets in one bag and 4 packets in the second bag.
Dr.GRR, J crla_508_2021
When they weighed the ganja, it was about 50 kgs. They had collected 27
samples from 9 packets, each sample weighing about 50 grams and seized the
contraband by affixing panch slips.
21. The Tahsildar / Executive Magistrate, who conducted the panchanama
was examined as PW.3. PW.3 stated that on 05.01.2016 at 6:00 AM, he
received a phone call from the Sub-Inspector of Police (PW.1) with a request to
come to Kunavaram X Road to conduct panchanama. He informed the VRO
and asked him to come to the spot. By the time he reached the spot, the Police
and the accused were there. Later, VRO also came to the spot. He found 2 bags
in possession of A1. On his enquiry, A1 confessed his guilt of transporting
ganja. There were 4 packets in one bag and 5 packets in the second bag. The
said ganja was weighed and it was about 50 kgs. Three samples were drawn
from each bundle, in total 27 samples were lifted.
22. The VRO, Bhadrachalam who acted as one of the mediators, was
examined as PW.4. PW.4 stated that by the time he reached the spot, he found
the Tahsildar / Executive Magistrate, the Police and the three accused persons
with 2 bags. PW.4 also stated that the owner of Vennela Water Plant (who
acted as the second mediator) was also there. At the request of the Police and
PW.3, they opened the bags and found ganja packets. He also identified the
accused as the said persons and stated that the accused confessed the guilt of
transporting the ganja. He stated that in one bag there were 5 packets, and in
Dr.GRR, J crla_508_2021
the second bag there were 4 packets. With the help of a person, they got them
weighed and found them to be 50 kgs of ganja. Police collected 3 samples from
each packet, total 27 samples were drawn. On the dictation of PW.3, the
confession statement of A1 was recorded. Police seized the bags with ganja and
the samples by affixing panch slips.
23. Thus, the evidence of PW.1 is corroborated with the evidence of PWs.3
and 4. PWs.3 and 4 are the independent official witnesses. They cannot be
considered as interested witnesses as they would be having no interest in
securing the conviction of the accused. Their evidence would disclose that the
panchanama was conducted at the scene of offence itself and the contraband
was seized from the bags in possession of the accused. It was weighed and
samples were drawn in accordance with the procedure prescribed under law.
24. PW.5 is the ASI, who registered the case. PW.6 is the CI of Police, who
drafted the rough sketch and prepared the crime detail form in the presence of
the witnesses, recorded the statements of the witnesses and forwarded the
samples to FSL, Hyderabad for analysis and report. PW.7 is the inspector, who
filed charge-sheet on receipt of the FSL report. The FSL report was marked as
Ex.P.7. Ex.P.7 would also disclose that it was received with a letter dated
10.01.2016. Thus, there was no much delay in sending the samples to the FSL
for analysis, as the samples were sent through ASP, Bhadrachalam. There was
no cross-examination on the aspects raised by the appellant - A1 in the grounds
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of appeal with regard to the specimen seal and violation of any provisions under
Section 55 of NDPS Act or any infirmities in sealing the contraband or sending
them to FSL.
25. This Court does not find any infirmity in the evidence of the witnesses or
in the judgment of the Special Court to set aside the same. The evidence of the
witnesses is cogent, consistent and reliable. The Special Court considered all
the aspects of the case and scrutinized the evidence of the witnesses in detail
and came to the conclusion about the guilt of the accused No.1 for the offence
under Section 8(c) read with 20(b) of NDPS Act, 1985. Hence, this Court does
not find any illegality or error in the judgment of the trial court in convicting the
appellant - A1.
26. The Special Court on considering that the appellant - A1 was in
possession of a commercial quantity of contraband ganja sentenced him to
rigorous imprisonment for a period of ten years which is appropriate, just,
proportionate and commensurate with the nature and gravity of the crime
committed by the accused.
27. In the result, the Criminal Appeal is dismissed confirming the conviction
and sentence against the appellant - accused by the judgment dated 22.11.2021
in SC NDPS.No.8 of 2016 by the Special Sessions Judge for Trial of Cases
Dr.GRR, J crla_508_2021
under Narcotic Drugs and Psychotropic Substance Act, 1985 - cum - I
Additional Sessions Judge, Khammam District.
Miscellaneous petitions pending, if any, shall stand closed.
_____________________ Dr. G.RADHA RANI, J
8th February, 2023 nsk.
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