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  • Section 20 of the Narcotic Drugs and Psycotropic Substances Act (hereinafter called as the Act).
  • Section 304 I.P.C Police
  • Section 161, Cr.P.C
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  • Section 20 of the Narcotic Drugs and Psycotropic Substances Act (hereinafter called as the Act).
  • Section 304 I.P.C Police
  • Section 161, Cr.P.C
Smart Summary

Judgment Summary — Usha Mehra, J.

Factual and Procedural Background

The appellant, Shri Safiullah S/o Shri Hasmat Ullah, was prosecuted under Section 20 of the Narcotic Drugs and Psychotropic Substances Act. He was tried by the learned Additional Sessions Judge, New Delhi, who convicted him and sentenced him to rigorous imprisonment for ten years and a fine of Rs. 1,00,000/-, with an additional two years' rigorous imprisonment in case of default of payment. The present appeal challenges that conviction and sentence.

The prosecution's pleaded facts were that a police raiding party, acting on secret information at Andheria Mor bus stand, apprehended Safiullah and another person, Mohd. Ahmed. On search, charas allegedly weighing 2 kg was recovered from a bag carried by Safiullah; a 10 gram sample was taken, sealed, and the remaining recovered charas was sealed in a separate parcel. Seizure memos were prepared, parcels were taken to Police Station Mehrauli and deposited in the malkhana. A sample was sent to the Chemical Examiner (C.F.S.L.) and tested positive for charas. Eight prosecution witnesses were examined; one independent witness (P.W.5, Istagar Hussain) turned hostile.

Legal Issues Presented

  1. Whether the prosecution established the chain of custody and the sanctity of the sealed sample such that tampering could be ruled out.
  2. Whether procedural safeguards required under rules and practice (including completion and deposit of the CFSL form, handing over of seals, and production of the road certificate) were complied with in the transmission and custody of the sample.
  3. Whether the evidence of the prosecution witnesses (including police officials) could be relied upon given alleged contradictions and the hostility of the public witness.
  4. Whether any violations of the provisions of Sections 50 and 55 of the NDPS Act (as contended by defence counsel) affected the prosecution's case — noted by the court though not decided in view of the primary chain-of-custody concerns.

Arguments of the Parties

Appellant's Arguments (as presented in the opinion)

  • Counsel for the appellant, Mr. K.B. Andley, pointed to material contradictions in the testimony of P.W.8 (Inspector Omvir/Omveer Singh), alleging that he "improved" his statement in court by claiming he had affixed his seal on the CFSL form — a fact not mentioned in his statement under Section 161 Cr.P.C.
  • It was contended that no CFSL form was filled or deposited in the malkhana, and the recovery memos and other documents (Ex. P.W.9-A, Ex. P.W.4-A) do not mention the CFSL form; P.W.3 and P.W.9 also did not support filling or deposit of the CFSL form.
  • The road certificate was not produced; without it the court could not trace which articles were taken out of the malkhana and sent to the CFSL, creating an evidentiary gap in the chain of custody.
  • The independent witness (P.W.5) turned hostile, stating he was forced to sign the seizure memo; this, together with the claimed non-deposit of the CFSL form and absence of handing over of the seal to an independent witness, created a reasonable doubt on tampering and preservation of the sample.
  • Counsel also urged violations of Sections 50 and 55 of the NDPS Act (noted by the court), but the court did not find it necessary to decide those points given the chain-of-custody concerns.

Prosecution's Position (as appearing in the opinion)

  • The prosecution relied on testimony of the members of the raiding party (primarily police officers) who stated they conducted the search, recovered charas, sealed the sample and the remaining parcel, deposited the parcels in the malkhana, and sent a sample to CFSL. The Chemical Examiner's report confirmed the sample was charas.
  • The prosecution presented eight witnesses, and the police witnesses supported the prosecution story in its entirety according to the record read by the court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Pradeep Kumar v. State, 1989 (2) Chandigarh Law Reporter 702 That the safeguard ensuring sanctity of the seal and sample would be defeated if the CFSL form (containing the specimen of the seal) is not deposited in the malkhana along with the sealed parcel; absence of such deposition undermines guarantee against tampering. The court applied the observation to the present facts: because the CFSL form was not shown to have been deposited and the seal after use was not shown to have been handed over to an independent witness, the court held that the prosecution failed to rule out tampering and therefore could not rely on the sample as untainted evidence.

Court's Reasoning and Analysis

The court's analysis proceeded in these principal steps, based strictly on the record before it:

  1. Witness credibility: The court noted that P.W.5 (Istagar Hussain), the putative independent/public witness, turned hostile and claimed to have been forced to sign the seizure memo. The court rejected the submission that hostility of P.W.5 alone should vitiate the entire prosecution case, observing that if the testimony of other raiding-party members (though police) inspires confidence, they need not be disbelieved solely because P.W.5 was hostile.
  2. Focus on chain of custody: The court then concentrated on whether the prosecution had established a continuous, reliable chain of custody for the sample parcel sent to the C.F.S.L. It identified critical lacunae in the prosecution's account: the CFSL form was not filled or deposited with the malkhana according to testimony (P.W.7, P.W.9, P.W.3), the road certificate documenting articles taken from the malkhana was not produced, and none of the officers testified that the seal used at the time of sealing had been handed over to an independent witness.
  3. Rules and practice: The court referred to High Court Rules and Orders (Chapter 18(part-B) Clauses cited in the opinion) requiring an invoice/letter and clear tracing of custody when articles are transmitted to the Chemical Examiner; it observed that the prosecution did not comply with these safeguards in evidence presented on record.
  4. Possibility of tampering: Given that the seal after use was not shown to have been delivered to an independent witness or otherwise accounted for, and the CFSL form and road certificate were absent, the court concluded that the possibility of tampering with the sealed parcel could not be ruled out.
  5. Application of precedent: The court relied on the decision in Pradeep Kumar (1989 (2) C.L.R. 702) which held that non-deposition of the CFSL form with the malkhana defeats the guarantee of the seal's sanctity; the court found those observations apt and applicable to the instant facts.
  6. Standard of proof under NDPS: The court emphasized that the NDPS Act is stringent and imposes on the prosecution the duty to exclude any possibility of tampering with the sample while in custody. Because a doubt was created as to preservation and custody, that doubt must benefit the accused.
  7. Sections 50 and 55 NDPS Act: Although defence counsel raised alleged violations of these provisions, the court found it unnecessary to decide those issues in view of the chain-of-custody failure and acquitted the appellant on that basis.

Holding and Implications

Holding: The appeal is allowed. The conviction and sentence imposed by the trial court are set aside and the appellant is acquitted and ordered to be released forthwith, if not required in any other case.

Implications:

  • Direct effect: The appellant was given the benefit of doubt; his conviction and sentence were quashed and he was to be released unless wanted elsewhere.
  • Broader observation: The court reiterated the strict burden on the prosecution in NDPS matters to establish an unbroken custodial chain and to negate any possibility of tampering — highlighting the importance of documentary steps (CFSL form, road certificate) and handing over of seals to independent witnesses as safeguards. The court applied existing precedent rather than announcing a new legal principle.
  • Precedential effect: The judgment applied established principles (as illustrated by the cited Pradeep Kumar decision) to the facts; the opinion does not purport to create new law but reinforces the need for strict compliance with custody safeguards in NDPS prosecutions.

This summary is prepared exclusively from the text of the provided opinion. No information beyond that opinion has been added or inferred.

    Safiullah v. State (Delhi Admn.) .

    Usha Mehra, J.:— Shri Safiullah S/o Shri Hasmat Ullah was prosecuted under Section 20 of the Narcotic Drugs and Psycotropic Substances Act (hereinafter called as the Act). He was tried by the learned Additional Sessions Judge, New Delhi, and came to the conclusion that the offence has been made out against the petitioner. Accordingly he convicted the petitioner and sentenced him to rigorous imprisonment for 10 years with a fine of Rs. 1,00,000/- and to further rigorous imprisonment for two years in case of default of payment this background that the present appeal has been filed.

    2. In order to appreciate the points raised, it will be relevant to know in brief the facts of the case.

    3. That a police party consisting of S.I Tej Pal Singh, ASI Om Parkash and some constables including Constable Satisk Kumar and others of Anti Auto Theft Squad were on checking duty near Andheria Mor in the area of Police Station Mehrauli. At that time S.I Tej Pal Singh and ASI Om Parkash recived a secret information at about 8 P.M that two persons were standing at the bus stand of Andheria Mor. They were having bags in their hands and there was charas in those bags. At this the police officials organised raiding party. S.I Mahender Singh of Police Station Mehrauli happened to reach there. He was also joined. They attempted to join some public witnesses and succeeding in joint (joining?) one Istgar Hussain.

    4. This party reached the bus stand of Andheria Mor at 6.15 P.M The accused Safiullah and one other person Mohd. Ahmed were present there. The police officials apprehended them at the signal of informer. ASI Om Parkash actually apprehended Safiullah. These accused were apprised that they were suspected to be carrying charas and they were to be searched and if they so desired they could be taken before a Gazetted Officer and could be searched there. They did not accept this offer. The police officials searched them.

    5. ASI Om Parkash searched Mohd. Ahmed. From the bag carried by Safiullah charas was received. It weight 2 K.G A sample of 10 gram was taken by ASI Om Parkash from the charas recovered from Safiullah accused. This sample was sealed after wrapping it in a bag and the rest of the charas was sealed in separate parcel. These were sealed with the seal of O.V.S A seizure memo of taking them into possession was prepared. The proceedings about recovery of charas from Mohd. Ahmed and taking samples from him and preparing writing was done by S.I Tej Pal Singh. ASI Om Parkash prepared a memo (note) adressed to duty officer, police station Mehrauli for registration of a case and sent it through constable Narender Kumar to Police Station. The F.I.R of this case was registered on that basis. Ruqqa in respect of recovery from Mohd. Ahmed was sent by Tej Pal Singh for registration of case. After receipt of copy of F.I.R from the police station at the spot ASI Om Parkash formally arrested the accused and conducted further search of his person, resulting in recovery of Rs. 10/-. A jama talashi memo was prepared.

    6. The sealed parcels were taken to Police Station Mehrauli and the parcels were produced before the S.H.O Omvir Singh. The SHO affixed his own seal marking of O.V.S on the parcels. These were deposited in the malkhana of police station Mehrauli. The accused was put up in the lock up on 26.11.1986, the sample was sent to C.F.S.L through constable Sis Ram for chemicaal examination. The report of Chemical Examination was received and it showed that the sample was of charas. Thus the accused was sent up for trial.

    7. Prosecution examined as many as 8 witnesses in all. Out of these withnesses P.W.5 Istagar Hussain stated to be an independent withness. He, however, did not support the prosecution case and hence was declared hostile. He stated that he knew nothing about this case and was forced to sign the seizure memo. He was a proclaimed offender and was facing trial under Section 304 I.P.C Police took advantage and pressurised him to become a witness. Other members of the raiding party happened to be police officials. They supported the case of the prosecution in its entirety. Mr. K.B Andley, appearing for the appellant, contended that there were material contradiction in the testimony of P.W.8 i.e the Inspector Om Vir Singh. He tried to improve his statement in the Court to the extent that he affixed his seal on the CFSL form. This fact did not find mention in his statement under Section 161, Cr.P.C Since the Courts started attaching weight to the C.F.S.L form, therefore, P.W-8 tried to improve his statement in this regard, in the Court. His testimony in Court which is contrary to his statement made under Section 161, Cr. P.C, would clearly prove that no C.F.S.L form was filled nor any seals were affixed on the same nor it could have been deposited with the parcel in the Moharrar Malkhana. Since the inspector tried to improve his statement no reliance should be placed on his testimony.

    8. Sealed parcel is stated to have been deposited with the Moharrar Malkhana by the Investigating Officer P.W,9, but nothing has been recorded about the deposit of the CFSL form nor there is any mention of the same in Ex. P.W-9-A. Even the recovery memo Ex. P.W.4-A does not mention about the filling of the CFSL form. Even P.W.3 does not say anything about the filling of the CFSL form. The road certificate has not been produced, had it been produced it would have shown whether the CFSL form was deposited with the Moharrar Malkhana and from there it was taken to the office of CFSL. In the absence of the Road Certificate it cannot be said as to what articles were taken out from the Malkhana and were carried by road to the office of the CFSL. From this an inference can be drawn that all the proceedings were conducted in the police station itself. This find support from the testimony of Istagar Hussain P.W.5 an independent witness who stated that all proceedings took place at the Police Station and not at the spot. If the proceedings had taken place at the spot as alleged by the member of the raiding party, then what prevented the Investigating Officer to fill the CFSL form and affixed his seal on the same. In fact joining of the alleged independent witness shows that the prosecution has tried to show the compliance of the provision of law. The independent witness has not supported the version of the prosecution. According to him, he was made to sign the recovery memo in the police station. According to learned counsel for the petitioner this creates a doubt about the truthfulness of the story of the prosecution. The testimony of Head Constable Suresh Pal, the Moharrar Mal Khana, P.W 9 shown that the CFSL form was not deposited with him.

    9. I have heard counsel for the parties and perused the record. The contention of Mr. Andley that since the public witness Istgar Hussain, P.W-5, was declared hostile, therefore, no reliance on the prosecution case should be made. I find no force in this submission. From the statement of other members of the raiding party who even though police officials, if their statement inspires confidence, I see no reason to disbelieve them or the prosecution story. But the question for consideration is whether from their testimony any case is made out? The apprehension of the tampering of the parcel alleged to have been sealed at the site, containing Charas in question is alleged? But the prosecution has failed to dispell this assertion. The Investigating Officer, appearing as P.W-9, nowhere stated as to what happened to the seal after use. He does nto say that the same was handed over to the independent withness, or that the same was deposited with the Moharrar Malkhana. C.F.S.L form was not filled as is apparent from the testimony of the prosecution witnesses, nor it was deposited with the Moharrar Malkhana. What will be the consequences if the CFSL form is not filled or deposited with the Moharrar Malkhana, particularly when the seal after use is not handed over to an independent witness? According to High Court Rules and Orders Chapter 18(part-B) Clause 8 and 3 in all cases of transmission of articles to the Chemical Examiner a letter of invoice giving full description of articles sent should be despatched. According to Clause 11 proper custody of articles throughout the various stages of inquiry must be established and traced. But in the present case ASI Om Parkash appearing as P.W.7 does not say anything about the filling of the CFSL form but says that he deposited those sealed parcels in the Malkhana at Police Station Mehrauli. Moharrar Malkhana appearing in Court nowhere stated that he sent the article to the Chemical Examiner along with the CFSL form. This aspect assumes importance particularly when the seal used was not handed over to an independent witness. The seal after use were kept by the police officials themselves therefore the possibility of tempering with the contents of the seealed parcel cannot be ruled out. It was very essential for the prosecution to have established from stage to stage the fact that the sample was not tempered with. The prosecution could have proved from the CFSL form itself and from the road certificate as to what articles were taken from the Malkahana. Once a doubt is created in the preservation of the sample the benefit of the same should go to the accused. The provisions of NDPS Act are so stringent that it casts a duty upon the prosecution to rule out any possibility of tempering of the sample. That is why every time the Courts have come heavily on the prosecution, when the prosecution fails to discharge the burden of proving that the sample taken and sealed was not tempered with as long as it remained in its custody. In the case of Pradeep Kumar v. State reported in 1989 (2) Chandigarh Law Reporter-702 it was held by Santosh Duggal, J. that the safeguard for ensuring the sanctity of the seal would be defeated if the DFSL form containing the specimen of seal is not deposited in the Malkhana together with the sealed parcel. This assumes importance particularly when the SDO never supervised the sealing of the parcel and also because the seal after use was not given to the independent witness justifies the conclusion that there was no guarantee against tempering with the seal and the contents of the parcel. These observations made by Mrs. Santosh Duggl, J. aptly apply to the facts of this case.

    10. According to Form No. 10.17 of the Punjab Rules Vol.1 regarding road certificate at pages No. 166-167, it is clearly mentioned that all the articles taken from the Police Station are to be separately and clearly mentioned in such certificate. In the case in hand, the road certificate was neither produced nor exhibited, therefore, in the absence of the road certificate it is also not clear whether the CFSL form was ever taken out from the Malkhana and sent along with the sample to the CFSL office.

    11. It is nowhere the case of the prosecution that the seal after use was handed over to the independent witness P.W.5 Even the I.O P.W.7 does not utter a word regarding the handing over of the seal after use. Therefore, the conclusion which can be arrived at is that the seal remained with the Investigating Officer or with the other member of the raiding party therefore the possibility of interference or tempering of the seal and the contents of the parcel cannot be ruled out. Since the Inspector Omveer Singh, appearing as P.W-8, has tried to improve his statement in the Court, to my mind, no reliance can be placed on his statement, particularly when the Investigating Officer and the Moharrar Malkhana do not say anything about the deposit of the CFSL form with the Moharrar Malkhana. In these circumstances I am clearly of the view that the prosecution has failed to prove this link evidence to show that the sample parcel was not tampered with the anyone before it was examined by the C.F.S.L and the benefit of the same must go to the appellant.

    12. Mr. Andley also urged that there is violation of provision of Sections 50 and 55 of the Act. But, in view of my observations above I need not discuss these points and hold that the prosecution has not been able to prove beyond doubt on record that the recovery effected from the appellant was of Charas and so he is entitled to acquittal.

    13. Accordingly appeal is allowed. Conviction and sentence are set aside by giving him the benefit of doubt. The appellant be released forthwith, if not required in any other case.

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    Comments

    Safiullah v. State (Delhi Admn.) .
    (Nov 9, 1992)