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Mohd. Hussain v. State .

Delhi High Court
Mar 15, 1989
Smart Summary (Beta)

Judgment Summary — P.K. Bahri, J.

Factual and Procedural Background

This appeal challenges the judgment dated October 21, 1987 and the subsequent order dated October 26, 1987 of an Additional Sessions Judge, which convicted the appellant under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 and sentenced him to rigorous imprisonment for ten years and to pay a fine of Rs. 1,00,000/-, with a further six months' rigorous imprisonment in default.

The facts as recorded in the opinion: police received secret information at the police station recorded in the daily diary at 11:05 A.M. concerning a person carrying opium. A police party (Inspector Daryao Singh as SHO, SI Om Parkash (PW4), and Constables Suresh Chand & Fateh Singh) proceeded to Qutab Road crossing. Public witness Ram Gopal (PW1) joined the party. On the pointing out of the informant at about 11:30 A.M., the appellant was apprehended carrying two attachecases (one on his right shoulder, one in his left hand). The appellant declined a search in presence of a gazetted officer; the attachecase on the right was opened with a key supplied by the appellant and found to contain nine packets of opium.

From each packet 50 grams were taken as samples; the nine samples were sealed and the remaining opium in the nine packets was also sealed. The total weight of opium was recorded as 21 kgs. The Investigating Officer and the SHO affixed their seals on the case property. Recovery memos Ex. PW1.A (case property) and Ex. PW1.B (clothes and money) were prepared and signed by Ram Gopal, Inspector Daryao Singh and Constable Fateh Singh. A rukka Ex. PW4.A led to registration of the FIR (copy Ex. PW6.A). The case property was deposited in the Malkhana; the nine samples were taken from Malkhana by Constable Ram Kumar (PW3) on September 11, 1986 and sent to the Central Forensic Science Laboratory (CFSL). The CFSL report (Ex. PW4.D) showed positive tests for opium and recorded morphine percentages for each sample.

The prosecution relied on witnesses including PW1 (Ram Gopal), PW4 (SI Om Parkash), PW5 (Inspector Daryao Singh), PW2 (Moharir, Malkhana) who proved Malkhana register entries (Ex. PW2.A), and PW6 (duty officer who recorded the FIR).

Legal Issues Presented

  1. Whether the public witness (PW1) was a "stock witness" or under police influence such that his testimony should be rejected.
  2. Whether the failure of police to join additional public witnesses (beyond Ram Gopal) fatally undermines the prosecution's recovery and case.
  3. Whether the defence version (that opium was recovered from a train toilet and the appellant was falsely implicated) should be accepted, given when and how it was raised.
  4. Whether retention of the SHO's seal by the SHO (without handing it to another person) gives rise to a reasonable suspicion of substitution or tampering with the case property.
  5. Whether the CFSL report (Ex. PW4.D) can be treated as establishing the nature of the samples in the absence of examination of the CFSL expert witness.
  6. Whether omissions in the trial court record (for example, not explicitly noting that seals were intact when case property was opened in court) or procedural points (key not sealed) create fatal flaws in the prosecution's case.

Arguments of the Parties

Appellant's Arguments (as recorded in the opinion)

  • The public witness joined by police was a stock witness of the police or at least under police influence and his testimony therefore should not be relied upon.
  • The police failed to join any other public witness despite nearby shops and a tonga stand, which raises doubt about the fairness of the recovery.
  • In his statement under Section 313 Cr.P.C. the appellant stated the opium had been recovered from a train toilet and that this recovery was falsely foisted on him; this version undermines the prosecution's case.
  • The SHO retained his seal rather than handing it to another person, creating suspicion that case property could have been substituted.
  • The CFSL expert who prepared the report (Ex. PW4.D) was not examined, so the report's contents cannot be relied upon without expert evidence.
  • The court, when opening the case property, did not record that it had seen the seals and found them intact; additionally, the key of the attachecase was not put in a separate sealed parcel — these omissions were urged to attack the prosecution case.

Prosecution's Case and Responses (as recorded in the opinion)

  • The prosecution led evidence from police witnesses (Inspectors and SIs) and the independent public witness Ram Gopal, who stated his occupation and his association with the police (civil defence work) but denied being a regular police witness except in one earlier kidnapping case.
  • The Investigating Officer explained the lack of additional public witnesses by reference to urgency and the short time between receipt of the secret information (11:05 A.M.) and apprehension (about 11:30 A.M.), which could have compromised the raid if other public persons were summoned.
  • Recovery memos were prepared (Ex. PW1.A and Ex. PW1.B) and signed; Malkhana entries were contemporaneous and proved by PW2; Moharir Malkhana's statement that the property remained intact in Malkhana went unchallenged.
  • The CFSL form indicated sealed samples were received with seals as per official specimens; statutory provisions (Section 293 Cr.P.C.) and authority (Richhpal v. State (Delhi Admn.), 1988 (2) DL 422) support treating CFSL report contents as correct unless the defence specifically requests calling the expert to disprove it.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Richhpal v. State (Delhi Admn.), 1988 (2) DL 422 That the contents of a CFSL report are to be treated as correct and, if the defence wishes to challenge the report, it should seek to have the expert brought to court for cross-examination and production of records. The court relied on this authority to treat the CFSL report (Ex. PW4.D) as admissible and correct in the absence of an attempt by the defence to summon and cross-examine the CFSL expert and his records; the court held that the defence's failure to do so did not undermine the CFSL report's evidentiary value.

Court's Reasoning and Analysis

The court proceeded through a structured factual and legal assessment focused on credibility, chain of custody, and evidentiary sufficiency:

  1. Credibility of the public witness (PW1): The court assessed whether Ram Gopal was a "stock witness" or unduly influenced by police. The witness acknowledged knowing the police (via civil defence activities) and having appeared earlier in one police case, but it was not shown that he habitually testified for police. The court concluded that familiarity alone did not discredit him and that he could not be treated as a stock witness on the record before the court.
  2. Failure to join other public witnesses: The court recognized the general principle that public witnesses should normally be joined to verify police recoveries. However, it held that absence of multiple public witnesses is not ipso facto fatal; whether the failure undermines the recovery depends on case-specific facts. Here, the court accepted the Investigating Officer's explanation about urgency (secret information received at 11:05 A.M., arrest at about 11:30 A.M.) and the risk that summoning multiple bystanders could have frustrated the operation. Given that at least one independent public witness (Ram Gopal) was present, the court did not regard the absence of additional public witnesses as shattering the prosecution case.
  3. Defence version under Section 313 Cr.P.C.: The appellant's claim that the opium had been recovered from a train toilet and that the case was foisted was raised late and not put to PW1 in cross-examination; it was put only later to the Investigating Officer. The court treated this as a belated, afterthought defence and therefore rejected it. The court also disbelieved the testimony of DW1 Suresh Kumar, who was from the same place as the appellant.
  4. Seals and chain of custody: The defence argued that the SHO retained his seal, suggesting potential substitution of the case property. The court noted there were two seals affixed on the case property; one of those (the Investigating Officer's) was handed to the public witness. The Malkhana entries, made contemporaneously, enumerated particulars of both seals. Moharir Malkhana's statement that the property remained intact while in Malkhana was unchallenged (he was not cross-examined). On these points the court concluded there was sufficient assurance against tampering.
  5. CFSL report and absence of CFSL expert testimony: The CFSL report (Ex. PW4.D) expressly recorded receipt of nine sealed samples with seals intact and gave positive tests for opium including morphine percentages. The court relied on Section 293 Cr.P.C. and the precedent of Richhpal v. State to treat the CFSL report as correct unless the defence had taken steps in trial court to call the expert and records for cross-examination. The court found no prejudice to the defence from the non-examination of the CFSL expert because the defence had not invoked the appropriate procedure to challenge the report.
  6. Omissions at trial and peripheral procedural points: The defence complained that when the case property was brought into court, the court did not record having seen intact seals, and that the attachecase key was not put in a separate sealed parcel. The court considered these omissions not sufficient to undermine the prosecution case: if seals were defective the defence could have pointed it out when the property was produced; courts normally examine seals before opening property and nothing on record suggested irregularity. The fact that the key was not separately sealed did not, in the court's view, materially affect the reliability of the recovery.
  7. Overall assessment: The Additional Sessions Judge had carefully scrutinized witness statements and other evidence. The appellate court found that the police statements and the independent public witness's testimony were credible and corroborated each other, and that nothing on record suggested a motive for police to falsely implicate the appellant. The court concluded the prosecution had proved its case beyond a reasonable doubt.

Holding and Implications

APPEAL DISMISSED; conviction and sentence affirmed.

Consequences and implications:

  • The appellant's conviction under Section 18 of the NDPS Act and the sentence of rigorous imprisonment for ten years with a fine of Rs. 1,00,000/- (and six months' further imprisonment in default) were upheld by the appellate court.
  • The direct effect of the decision is to leave the trial court's conviction and sentence undisturbed.
  • The opinion applies existing principles on evaluation of public witness credibility, the permissibility of recovering property in exigent circumstances without multiple public witnesses, the importance of contemporaneous Malkhana entries and seals for chain of custody, and the treatment of CFSL reports under Section 293 Cr.P.C. and established authority (Richhpal). The court did not purport to lay down any novel legal principle; it applied established law to the facts and found the prosecution case proved beyond reasonable doubt.

This summary is confined strictly to matters stated in the provided opinion and does not add, infer or interpret facts beyond the text.

Show all summary ...

P.K Bahri, J.:—This appeal has been brought against judgment dated October 21, 1987, and subsequent order dated October 26, 1987, of an Additional Sessions Judge, by which he had convicted the appellant of offence punishable under Section, 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short NDPS Act’) and had sentenced him to undergo rigorous imprisonment for 10 years and to pay a fine of Rs. 1,00,000/- (one lakh) and in default, to undergo further rigorous imprisonment for six months.

2. On receiving a secret information at the Police Station itself, which was reduced into writing in daily diary at serial No. 7A at 11:05 A.M with regard to a person carrying opium, the police party comprising of Daryao Singh. SHO then posted at Police Station Sadar Bazar, SI Om Parkash (PW4) and Constables Suresh Chand & Fateh Singh proceeded to the crossing of Qutab Road where public witness Ram Gopal (PW1) met and joined and on the pointing out of the secret informer at about 11.30 A.M the appellant was apprehended and was found to be carrying an attachecase on his right shoulder and another attachecase in his left hand and after the appellant was given a choice of having his search being carried out in presence of a gazetted officer and on its being declined the attachecase, which was on the right shoulder of the appellant, was got opened with the key supplied by the appellant and it was found to contain nine packets containing opium. From each packet 50 grams of opium was taken as sample and all the nine samples were sealed, so also the remaining opium in nine packets. The total weight of the opium came to be 21 kgs. Both, the Investigating Officer and the S.H.O had put their seals. The recovery memo Ex. PW1.A was prepared in that respect while in respect of the clothes and some money recovered from the other attachecase and person of the appellant, recovery memo Ex. PW1.B was prepared. Both the recovery memos were signed by Ram Gopal, Inspector Daryao Singh and Constable Fateh Singh Rukka Ex. PW4.A was prepared on the basis of which the case against the appellant as per FIR, copy Ex. PW6.A, was registered. The case property was deposited in Malkhana and these nine samples were taken by Constable Ram Kumar (PW3) from Malkhana on September 11, 1986 and deposited at the Central Forensic Science Laboratory and the CFSL report Ex. PW4.D was received showing that the contents of the samples gave positive test for opium a the percentage of morphine in respect of each sample was also noted down in the report.

3. The prosecution case was sought to be proved from the statements of PW1 Ram Gopal. PW4 SI Om Parkash and PW5 Inspector Daryao Singh whereas PW2 is Moharir Malkhana who proved entries from the Malkhana register, of which copy is Ex. PW2.A. PW6 was the Duty Officer, who had recorded the FIR of this case.

4. The first contention raised by the learned counsel for the appellant, who was appointed Amicus Curiae at State expense on the request of the appellant, is that the public witness, who has been joined, is a stock witness of the police and if not the stock witness, was a witness who was under the influence of the police, hence, no credence should be given to his testimony. PW1 Ram Gopal has stated that he was having the business of binding of books at a regular shop located in Ram Nagar in the area of Police Station Nabi Karim. He admitted frankly that he knew Inspector Daryao Singh and SI Om Parkash even earlier as he had been coming to the Police Station occasionally but he stated that except for one police case of kidnapping he had never appeared in any other case as a witness. The Investigating Officer had explained that this Ram Gopal has been rendering some assistance in civil defence and the office of civil defence is located within the precincts of the Police Station. It is on account of this witness participating in some work in connection with civil defence that he had perhaps become familiar with the said police officials but that alone would not be sufficient to discard the testimony of this witness. Obviously he is not a stock witness of the police inasmuch as it is not shown that he had Iwen appearing as a witness for police now and then. It has been then argued that no efforts have been made by the police to join any other public witness although there were shops present near about the place of occurrence besides a Tonga Stand. The Investigating Officer had stated in cross-examination in this respect that there was paucity of time as such no effort could be made to join any other public witness. It should not be forgotten that the secret information was received by the police at the Police Station at 11.05 A.M and the appellant was apprehended at Qutab Road Chowk at about If.30 A.M So, the police must have been anxious to apprehend the appellant without creating any commotion at the spot in making requests to other public persons to join in the raiding party and that would have perhaps resulted in making the appellant apprehensive which might have resulted in failure of the raid with the appellant disappearing from the scene. It is true that normally whenever any recovery is to be effected by the police, the police should join public witnesses to ensure that the investigation being done by the police is fair, but it cannot be laid down as a broad proposition of law that if two public witnesses are not joined for any reason whatsoever the recovery effected by the police should be held to be doubtful. It would depend on the peculiar facts of each case in order to decide whether failure of the police to join public witness was on account of some good reason and if that is so, the recovery effected by the police cannot be on that score alone held to be doubtful.

5. So, keeping in view the facts appearing in this case and particularly when a public witness Ram Gopal had been joined, I come to the conclusion that failure of the prosecution to request any other public witness to join in the proceedings does not shatter the case of the prosecution. It is pertinent to mention that the appellant in his statement under Section 313 of the Code of Criminal Procedure, came up with the plea that this huge quantity of opium, in fact, had been recovered from the toilet of a train and he alongwith 2-3 persons including DW1 Suresh Kumar were taken to the Police Station while all others were let off and this recovery was falsely foisted on the appellant. It is significant to mention that this story was not put to PWL in cross-examination at all who was examined as a witness on May 11, 1987. This story came to be put forward for the first time only to the Investigating Officer who came to be examined on August 24, 1988. So, on the face of it this defence version which had appeared belatedly in the trial is an afterthought version and cannot be believed, and the Additional Sessions Judge was right in discarding the defence version and also the testimony of DW1 Suresh Kumar who admittedly comes from the same place as the appellant.

6. The learned counsel for the appellant has then pointed out that although it has been stated by the witnesses that seals of SHO and also of Investigating Officer stood affixed on the case property as well as the samples yet the seal of the SHO was not handed over to any other person and the SHO continued to retain the said seal and thus, a suspicion arises regarding the case property having been substituted at some stage or the other. I do not agree. After all there were two seals affixed on the case property and one of the seals was of the Investigating Officer and was handed over to the public witness. Hence, there was sufficient assurance appearing on the record that the case property could not have been tampered with by the mere fact that seal of the SHO remained with the SHO. It is also significant to mention that the statement of Moharir Malkbana that as long as the case property remained in Malkhana the same remained intact, remained unchallenged. He was not at all cross-examined. It was argued that in his statement he did not mention the particulars of the seals affixed on the case property but the learned counsel for the appellant forgets that he had made entries in Malkhana register contemporaneously at the time the case property was deposited and the entries of Malkhana register show that particulars of the two seals, which stood affixed on the case property, stand enumerated. So, there is no force in this contention of the learned counsel for the appellant in this respect.

7. The learned counsel for the appellant has then argued that in absence of examination of the expert witness who had given report Ex. PD it cannot be held that the contents of that report Ex. PD are sufficient to show that the samples of this case with its seals intact had been received at the office of the CFSL. In the report Ex. PD it has been clearly mentioned that nine sealed samples with seal intact as per official specimen enclosed had been received. It has been stated by the Investigating Officer in his testimony that the CFSL form was duly filled in at the spot and the specimen of both the seals were affixed on that form. The contents of the CFSL report have to be taken as correct in view of the provisions of Section 293 of the Code of Criminal Procedure A similar point came up for consideration by this Court in the case of Richhpal v. State (Delhi Admn.), 1988 (2) DL 422 and it was laid down that all the contents of the CFSL report have to be treated as correct and in case defence wanted to challenge the said report, the defence should have prayed to the trial court for calling the expert with the record for the purposes of cross-examination to enable the defence to prove that the contents of CFSL report are in any manner incorrect. It has been then argued that when the case property was brought in Court during examination of PW1, the same was opened under the orders of the court but the court did not record in the proceedings that it had seen the seals of the case property and they were intact. I do not think that defence can take any advantage of omission of the court to record such a fact in the proceedings. After all if the case property did not have the proper seals affixed on it, the defence could have easily brought to the notice of the court that the case property was not having proper seals and so this fact should be noted down. Normally every court before opening the case property examines the case property in order to see that the seals on the case property are intact. It is not possible to believe that in this case the Court would not have followed the normal procedure. It has been then argued by the learned counsel for the appellant that the key of the attachecase was not put in a separate sealed parcel. I do not understand how this particular fact could go to show that the prosecution version with regard to the recovery of the said opium from the appellant is in any manner shakened.

8. The learned Additional Sessions Judge had in his judgment considered all the aspects of the case and had thoroughly scrutinised the statements of the witnesses and had held that the prosecution case stands proved beyond any shadow of reasonable doubt. I entirely agree with the findings of the Additional Sessions Judge in this connection: It is to be remembered that nothing has been brought on the record to show that police had any reason to falsely implicate the appellant in this case. Huge recovery of opium had been effected from the appellant and the statements of the police officials in the present case inspire confidence regarding their truthfulness, particularly when they stand duly corroborated by the testimony of an independent public witness PW1.

9. I, hence, find no merit in this appeal. I affirm the conviction and sentences of the appellant and dismiss the appeal.

Appeal dismissed.