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  • Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as the N.D.P.S Act)
  • section 20 of the N.D.P.S Act
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  • Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as the N.D.P.S Act)
  • section 20 of the N.D.P.S Act
Smart Summary

Case Summary — M.F. Saldanha, J. (NDPS search & seizure — female accused)

Factual and Procedural Background

On 6-10-1989 Police Sub-Inspector Khot (P.W.3) of the Special Branch, Khadak Police Station, Pune, received information of an offence under the Narcotic Drugs and Psychotropic Substances Act, 1985 (the N.D.P.S. Act). A raid was organized; two Panchas were obtained, one being a female (Hirabai Gunjal, P.W.1), because the suspect was female. On arrival the raiding party found the accused woman standing in a lane. The lady constable (Sunanda Kumbhar, P.W.4) apprehended the accused. The accused declined offers to be searched in the presence of a Gazetted Officer or to choose any member of the raiding party for the search. Because the apprehension occurred on a public road, the lady constable took the accused to a nearby public bathroom, where the constable conducted a personal search and allegedly recovered a small cloth-bag attached to the accused's waist; inside was a polythene bag containing paper packets of contraband.

The recovered material was weighed at seizure as 75 grams of Ganja and 28 grams of Charas; Rs. 52 in cash was also recovered. The contraband was sealed under a Panchanama, handed to the Muddemal Clerk (Ganpat Masalkar, P.W.2), and the entire packet (without drawing representative samples) was sent to the Chemical Analyser three days later, who reported Ganja and Charas in the samples.

The accused was charged, tried before the Additional Sessions Judge, Pune, convicted under section 20 of the N.D.P.S. Act and sentenced to rigorous imprisonment for ten years with a fine of Rs. 1,00,000 (in default two years' RI). The accused appealed. The present opinion addresses that appeal.

Legal Issues Presented

  1. Whether, in an exceptional situation where the accused is female and a personal search is required after a raid on a crowded public road, the prosecuting authorities are obliged to proceed to a respectable and secluded area so that the search may be conducted in confidence and without giving rise to doubt.
  2. Whether the evidence of seizure is admissible where the lady Panch who signed the Panchanama was not in the immediate physical presence of the search (standing just outside the bathroom threshold), thereby reducing her knowledge of the recovery to secondhand evidence.
  3. Whether the prosecution is vitiated by the failure to draw representative samples at the time of seizure and by apparent discrepancies in the reported weights of the contraband.

Arguments of the Parties

Appellant's Arguments (defence)

  • The Panch, Hirabai Gunjal (P.W.1), did not qualify as an independent person because she is a Special Executive Magistrate who is on good terms with the Police and has acted as a Panch and witness on several occasions; thus she is a habitual Panch and not independent.
  • The Panch was not in the physical presence when the seizure occurred—she stood just outside the bathroom—so her knowledge of the recovery is at best secondhand and cannot support the prosecution's case on the seizure.
  • The place chosen for the personal search (a public bathroom) was inappropriate, shabby and non-private; the correct procedure would have been to take the accused to a decent, secluded area to conduct the search in the presence of a lady Panch.
  • The identity and weight of the contraband are disputed: the packet that reached the Chemical Analyser showed a divergence in weight from what was recorded at seizure, raising doubt whether the very same packet was analyzed.

Respondent's Arguments (prosecution)

  • The Police were justified in selecting a person of status (a Special Executive Magistrate) as a Panch, particularly given practical difficulties in tracing independent witnesses later and past experiences with unreliable Panchas.
  • The Panch's proximity (virtually within a few feet) to the place where the search occurred makes it a technicality to complain that she did not stand inside; it would be hair-splitting to discard the evidence on that ground.
  • Explanations were given for divergences in weight between seizure records and what reached the Chemical Analyser, though the court found these explanations unsatisfactory and did not record a finding on that issue.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court proceeded through the facts and evidence and applied the following reasoning, in substance:

  1. The court first recorded the factual matrix: a female suspect apprehended on a public road, a lady constable and a lady Panch were present, and the accused was taken to a nearby public bathroom for a personal search.
  2. The court observed procedural shortcomings: although representative samples should have been drawn at the time of seizure, the entire packet was sent to the Chemical Analyser. The court noted that this was not best practice but it was not, by itself, sufficient to vitiate the prosecution in this case.
  3. On the Panch's status, the court accepted that there is no objection to using a person of the Special Executive Magistrate's status as a Panch. However, the central difficulty was not status but the lack of the Panch's direct physical presence for the recovery: Hirabai Gunjal admitted she stood just outside the bathroom and therefore did not see the recovery happen firsthand. Sunanda Kumbhar (the lady constable) alone claimed to have recovered the bag in the course of the bathroom search. Because the Panch's knowledge of recovery was not based on direct observation, it amounted to secondhand evidence as regards the seizure.
  4. The court emphasised the importance of the manner and place of a personal search, particularly when the accused is female and the seizure arises from a body-search situation. The court disapproved of carrying out a body search in a public bathroom that was shabby, filthy and lacking privacy; such circumstances do not inspire confidence and can damage the prosecution's case.
  5. The court stated the correct procedure: if a woman is to be subject to a personal search after a raid on a crowded public place, the raiding party should take her to a decent and secluded area so that a personal search can be performed by a lady constable in the presence of a lady Panch under conditions that inspire confidence.
  6. Because the evidence of seizure, on the facts of this case, could not be accepted (due to where and how the search was conducted and the Panch's lack of direct presence), that vital piece of evidence had to be excluded. Without admissible evidence of seizure, the prosecution necessarily fails on the charge under section 20 of the N.D.P.S. Act.
  7. On the discrepancy in weights and identity of the contraband, the court noted the defence's challenge and said the prosecution's explanations were unsatisfactory; although the court made only a passing observation that precision is necessary in handling weight and identity, it did not make a specific finding on that point.
  8. Despite finding that the witnesses' evidence otherwise inspired confidence, the court gave the benefit of the doubt to the accused because of the one serious infirmity relating to the manner and place of the search.

Holding and Implications

Holding: The court allowed the appeal and held that the conviction and sentence could not be sustained because the evidence of the seizure was inadmissible on the facts of this case. The conviction and sentence under section 20 of the N.D.P.S. Act were set aside and the appellant was acquitted.

Direct consequences for the parties:

  • The appellant's conviction and sentence are set aside and the appellant is acquitted of the charge under section 20 of the N.D.P.S. Act.
  • Any fine paid is to be refunded.
  • The appellant, who is in custody, is to be set at liberty forthwith unless required in connection with any other offence.

Broader implications: The court emphasised the procedural principle that when personal searches of female suspects are necessary after raids in crowded public places, the search should be conducted in a respectable, secluded area and in the presence of a lady Panch so as to inspire confidence and avoid any doubt about the seizure. The opinion did not purport to lay down a new legal precedent beyond the facts and reasoning applied here; the immediate effect is the acquittal and release of the appellant on the facts of this case.

Appeal allowed.

    Amina Abdul Shaikh v. State Of Maharashtra .

    M.F Saldanha, J.:— An unusual but important aspect relating to the manner in which a search and seizure is required to be conducted in cases falling under the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as “the N.D.P.S Act”) has been canvassed in the present appeal. Briefly stated, the question that is posed is as to whether in an exceptional situation where the accused happens to be a female and a personal search is required to be conducted when the raid has taken place “on a crowded public road or some such place”, whether it is not incumbent on the prosecuting authorities to proceed to a respectable and secluded area where the search may be conducted in confidence and in a manner that does not give rise to any doubt. It will be necessary to first set out a few relevant facts.

    2. On 6-10-1989, information was received by Police Sub-Inspector Khot (P.W 3), who belongs to the Special Branch and was attached to the Khadak Police Station, Pune, about the commission of an offence under the N.D.P.S Act. The Police Sub-Inspector in question prepared a report and under the instructions of the Police Inspector took necessary steps for conducting a raid. He secured the services of two Panchas, one of whom was a lady because the information indicated that the suspect was a woman. Police Sub-Inspector Khot, the Pancha, along with a lady constable and his staff and the necessary equipment that is required for a raid of this type went to Colony No. 10 and on reaching the appointed place, they found a lady who was standing in the lane. The lady constable apprehended the lady in question and the Police Sub-Inspector asked the suspect as to whether she desired to take a search of any of the members of the raiding party, which she declined. It is alleged that she was also asked as to whether she desired to be searched in the presence of a Gazetted Officer, which also she declined. As it was a public road the accused was taken by the lady constable to public bathroom and it is alleged that the lady constable conducted a personal search and recovered a small cloth-bag which was attached to the waist of the suspect and which, in turn, contained another polythene bag. On opening this polythene bag, paper packets were found which contained Ganja and Charas. The contents of the paper packets were collected together and weighed and it was found that 75 gms. of Ganja and 28 gms. of Charas were recovered in all. Apart from this, a sum of Rs. 52/- in cash was recovered from the suspect. The Ganja and the Charas were thereafter packed in a paper, seals were affixed under a Panchanama and thereafter the same were handed over to the Muddemal Clerk at the Police Station who is Ganpat Masalkar (P.W 2). Incidentally, it needs to be mentioned that Ganpat Masalkar (P.W 2) is the same person who carried the packet to the Chemical Analyser three days later. On analysis, the Chemical Analyser's Report indicated that Ganja was detected in sample No. 1 and Charas was detected in sample No. 2. We need to qualify here that even though the quantity was not too small that for some strange reason the Police did not draw representative samples and, consequently, the whole of the packet was sent to the Chemical Analyser. This is certainly not the best procedure to follow unless the quantities seized are extremely small. At the time of seizure, representative samples must invariably be drawn and separately sealed. This, however, will not be a good enough ground to vitiate the present prosecution.

    3. The accused, who had been placed under arrest, was chargesheeted and put on trial before the learned Additional Sessions Judge, Pune, who convicted her of the offence punishable under section 20 of the N.D.P.S Act and awarded her a sentence of rigorous imprisonment for ten years and a fine of Rs. 1,00,000/-, in default, rigorous imprisonment for two years. It is against this conviction and sentence that the present appeal has been preferred.

    4. Kumari Sayeed, learned counsel appearing on behalf of the appellant-accused, has taken us through the entire evidence on record. The first witness in this case Hirabai Gunjal (P.W 1) had acted as a Panch, but it is necessary for us to point out that she also happens to be a social worker and a Special Executive Magistrate. She has stated that she had accompanied the raiding party, that the accused was apprehended by the lady constable, Sunanda Kumbhar (P.W 4), and that after complying with the requisite formalities, the accused was taken to a public bathroom where the lady constable searched her and recovered from her possession the bag in which the contraband was ultimately found. In her evidence, she indicates that she had accompanied the lady constable to the bathroom, that the place was relatively small and that, therefore, as of necessity, she was required to stand outside. Learned counsel has severely attacked this finding on the ground that, in the first instance, the Police ought not to have used the services of the Special Executive Magistrate as a Panch. She has pointed out to us that Hirabai Gunjal (P.W 1) has admitted that she is on good terms with the Police and that the Police call her off and on and that on some occasions she has acted as a Panch and as a witness. The contention is that Hirabai Gunjal (P.W 1) is, therefore, in the category not only a habitual Panch but, more importantly, of a person who is “on good terms with the Police” and that she, therefore, does not qualify to come within the category of “an independent person”. The learned A.P.P has vehemently objected to this argument and he has pointed out that the Police were perfectly justified in having taken a lady who happened to be a Special Executive Magistrate and a person of some status to act as a Panch, particularly having regard to the bad experience in several cases where Panchas at a subsequent point of time are not traceable or turn out to be unreliable. In our considered view, there is no objection whatsoever to the use of a person of this status as a Panch, but as regards the second aspect of the matter, there is something substantial that will have to be said.

    5. Learned counsel appearing on behalf of the appellant-accused thereafter drew our attention to the evidence of the Special Executive Magistrate cum Panch Witness Hirabai Gunjal (P.W 1) who, undoubtedly, states that she was present at the time of the raid and that she even accompanied Sunanda Kumbhar (P.W 4) to the bathroom where the appellant was searched, but admits that she was standing just outside, namely, close-by. Sunanda Kumbhar (P.W 4), the lady constable, corroborates this position and admits that Hirabai Gunjal (P.W 1) was virtually with one leg on either side of the threshold. Having regard to the limited space, this situation is understandable, but it has given rise to a difficulty of unsurmountable dimensions. Among other things, what is pointed out is that the whole purpose of having brought a reliable person to act as a Panch is completely frustrated because whatever happened, namely, the recovery of the bag from the person of the accused, was not within the physical presence of Hirabai Gunjal (P.W 1). In the circumstances in which the search was carried out, it is Sunanda Kumbhar (P.W 4) who ultimately alleges that the bag was recovered from the person of the appellant and that too in the course of the search that was conducted in the bathroom. Hirabai Gunjal (P.W 1) has signed the Panchanama, but her knowledge in respect of the recovery would be relegated to the category of secondhand evidence in the circumstances in which the search was conducted. The learned A.P.P has, undoubtedly, rallied to the defence of the prosecution by pointing out that it is nobody's case that any third person was present there and that in these circumstances when Hirabai Gunjal (P.W 1) states that she was virtually standing within a few feet from where the search was conducted that it would amount to virtual technicalities and hair-splitting to dispute the evidence. This, unfortunately is not the crux of the matter.

    6. The situation that has arisen in this case is not an unusual one because it has been indicated that in a large number of cases of this type the persons who sell contraband happen to be women. The contraband is invariably hawked in public places or in crowded areas and, therefore, when a raid is conducted, the woman is invariably apprehended in such a situation. This is not a case where the seizure was from the hands of the accused or from a bag that was in her hand or that was visible, but this is one of the cases where virtually a body search had to be done. The Police were quite right, in so far as it would not be proper or permissible to carry out such a body search in public. The question arises as to whether they were justified in carrying out the search in the nearest public bathroom in the aforesaid circumstances, which has inevitably resulted in the criticism that we have dealt with. We have no hesitation in recording that we disapprove of the manner in which the search was conducted in this case and we need to indicate that the search is one of the most important and crucial and vital aspects of the case and it should, therefore, be conducted in circumstances that inspire confidence and that are free from doubt. We cannot overlook the fact that such places are invariably so shabby, filthy and stinking and the Police can never be condoned if they use such a place for the so-called search. Secondly, the general get-up is anything but “private”. Cumulatively, therefore, it would be essential to conclude that even if the lady constable had gone there that the Panch would have kept a safe distance for obvious reasons.

    7. The correct procedure would, therefore, have been for the raiding party to have taken the accused to some decent and secluded area where her personal search could have been conducted by the lady constable in the presence of the lady Panch in the circumstances that inspire confidence. It is necessary that the authorities take note of this aspect of the matter in order to avoid damage being done to the case and in order to avoid any lacuna being made available which the defence would inevitably take advantage of. It is in these circumstances that we are constrained to hold that the evidence in respect of the seizure, on the facts of the present case, cannot be accepted and cannot form the basis of the present conviction. If that vital evidence is excluded, the prosecution must necessarily fail.

    8. Learned counsel appearing on behalf of the defence had canvassed certain other submissions, one of which is that the contraband when weighed by the Police at the time of the seizure consisted of 75 gms. of Ganja and 28 gms. of Charas. Learned counsel has disputed the correctness of the identity of the contraband and has pointed out that the packet that reached the Chemical Analyser could never have been the very same one containing the contraband that is alleged to have been seized from the accused as there is no rational explanation for the considerable divergence in the weight. The learned A.P.P has advanced certain explanations before us which, to our mind, are not very satisfactory. We do not propose to record any finding with regard to this aspect of the matter except to make a passing observation which, in our considered view, is one of necessity. In prosecutions of the present type, where the evidence in respect of the identity of the contraband is very crucial, it needs to be emphasised that every aspect and, more importantly, the weight of the contraband, which is something that is one of the most important features on which it can be distinguished or identified, must be attended to with a degree of precision and with a degree of correctness. Any amount of laxity, looseness or error could have fatal consequences to the prosecution and the authorities will, therefore, take a serious note of this aspect.

    9. We need to qualify that on an overall view of the present case, the evidence of the various witnesses does inspire confidence to us and, accordingly, there is no ground on which the same would have been discarded. It is only because of the one serious infirmity in relation to the manner in which the search was conducted and, to be precise, the place at which the search was conducted that we are required to give the benefit of doubt to the present appellant-accused.

    10. Having regard to our finding on the main issue, the present conviction is unsustainable and will have to be set aside. The conviction and sentence awarded to the appellant are accordingly set aside. The appellant is acquitted of the charge under section 20 of the N.D.P.S Act. Fine, if paid, is directed to be refunded. The appellant, who is in custody, shall be set at liberty forthwith, if not required in connection with any other offence. The appeal is thus allowed.

    Appeal allowed.
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    Comments

    Amina Abdul Shaikh v. State Of Maharashtra .
    (Jun 9, 1993)