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Rajinder Kumar v. State .
Structured Summary of the Court Opinion
Factual and Procedural Background
This appeal challenges a conviction and sentence under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) recorded in FIR No. 43/87, Police Station Chandni Mahal, Delhi. The trial court (Additional Sessions Judge, Delhi) in Sessions Case No. 38/87 convicted the appellant and sentenced him to 10 years' rigorous imprisonment and a fine of Rs. 1,00,000, with an additional two years' RI in default of payment.
The prosecution case, as reflected in the record, arose from secret information received on 3.3.1987 that a person carrying a cream-coloured raxine bag coming from Asaf Ali Road towards Sita Ram Bazar had opium. A watch was laid behind Mother Dairy Booth; at about 2:30 p.m. a person matching the description arrived, was identified by the informer, intercepted and searched. The search allegedly produced three polythene packets, each containing 1 kg of opium. Following seizure and investigation, a charge sheet under Section 18 of the NDPS Act was filed and the accused was convicted.
Legal Issues Presented
- Whether the mandatory requirements of Section 50(1) of the NDPS Act — specifically the duty to inform a person of his right to be searched in the presence of a Gazetted Officer or a Magistrate — were complied with (including whether the offer was complete and whether any written requisition/notice was given).
- Whether the procedural and documentary formalities relating to chain of custody and laboratory submission were complied with — specifically, whether a CFSL form was completed, accompanied the case property, and whether seals on the seized packets were shown to have remained intact throughout handling and delivery to CFSL.
Arguments of the Parties
Appellant's Arguments
- The mandatory requirements of Section 50 NDPS Act were not complied with: the offer to be searched "in presence of a Gazetted Officer or the Magistrate" was only partially made (incomplete), so the accused was not properly informed of his statutory right.
- No written notice/requisition as contemplated by Section 50(1) was given before the search; therefore Sub-sections (1) and (2) of Section 50 were not complied with.
- CFSL formalities were not complied with: there is no evidence that a CFSL form accompanied the case property, no evidence that the CFSL form reached the Malkhana or was produced to the laboratory, and there is no satisfactory proof that seals on the packets remained intact throughout transfer and custody.
- There was no recovery/seizure in the presence of any public witness (Panch), and no independent/public witness was examined to corroborate the seizure and sealing process.
Prosecution's Case and Evidence (as presented in the opinion)
- The prosecution's factual account: secret information led to a watch being laid; the informer identified the accused; on interception and search three polythene packets each containing 1 kg opium were recovered.
- Witness testimony relevant to Section 50: PW3 (ESI Ranbir Singh) said the accused was told his search could be done before "ACP or before a Magistrate"; PW4 (HC Chander Bhan) said SI Pritpal told the accused his search could be done before a Magistrate; PW6 (Inspector Pritpal Singh) said the accused was told he could be produced before the ACP for search and that the accused declined.
- Evidence regarding CFSL and sealing: PW1 and PW6 stated a CFSL form was completed and specimen seals were affixed; PW5 stated he carried three sealed packets to CFSL; PW8 produced Malkhana entries showing sealed parcels deposited and later received back. The CFSL report (Ex. PW6.B) records receipt of three sealed parcels but contains no reference to a CFSL form accompanying them.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Saiyad Mohd. Saiyad Umar Saiyad v. State of Gujarat, (1995) 3 SCC 610 | The officer conducting a search must inform the accused of his right to choose to be searched in the presence of a Gazetted Officer or a Magistrate; compliance with sections 50, 54 and 20 is mandatory; prosecution must prove the accused was informed and declined the option. | The court relied on this Supreme Court authority to treat the obligation under Section 50 as mandatory and to require proof that the accused was informed of the right; absence of such proof supported setting aside the conviction. |
| Chameli Devi v. State, 1993 JCC 293 | Held that a partial offer (informing of only one option) regarding search contravenes the mandatory requirement of Section 50 (the accused must be informed about both options — Gazetted Officer and Magistrate). | The court cited this case for the proposition that a partial offer violates Section 50; it applied that principle to find that the offer in the instant case was partial and therefore violative. |
| Jagdish Prasad v. State, 1994 JCC 519 | Held that offering only one alternative (e.g., Gazetted Officer) and not informing about Magistrate as an alternative is a partial offer violative of Section 50. | The court relied on this precedent to reinforce that a limited/partial offer does not satisfy Section 50 and to support the conclusion of non-compliance in the present case. |
| Emanuely Murd Aiseleph v. The State, 1995 (IV) AD (Delhi) 1000 | Held that offering the limited option of being searched before a Gazetted Officer (without informing of the Magistrate alternative) is non-compliance of mandatory provisions of the Act. | The court cited this decision to demonstrate consistency in earlier rulings that limited options breach the mandatory duty under Section 50, supporting the present finding of non-compliance. |
Court's Reasoning and Analysis
The court began by setting out the text of Section 50 NDPS Act and emphasizing that Sub-section (1) requires that when a person is about to be searched under relevant provisions, he shall, if he so requests, be taken without unnecessary delay to the nearest Gazetted Officer of departments mentioned in Section 42 or to the nearest Magistrate. Sub-sections (2) and (3) describe detention until the Gazetted Officer/Magistrate can be produced and the duty of that officer to either discharge or direct a search.
The court examined the prosecution evidence relevant to compliance with Section 50. Three prosecution witnesses (PW3, PW4 and PW6) gave differing accounts about the options presented to the accused at the time of search:
- PW3 stated the accused was told his search could be conducted in presence of "ACP or before a Magistrate" (i.e., two alternatives).
- PW4 stated the accused was told his search could be taken before a Magistrate (single alternative).
- PW6 stated the accused was told he could be produced before the ACP for search (single alternative) and that the accused declined.
The court observed that PW1 (present at the scene) did not depose about any option being given. There was no independent/public witness (panch) examined to corroborate sealing or CFSL formalities. From these facts the court concluded that the evidence shows only a partial or inconsistent offer was made — not the complete statutory offer required by Section 50(1). The court emphasized that Section 50's requirement to inform the accused of his right is mandatory (citing the Supreme Court and earlier decisions), and prosecution must prove that the accused was made aware and nevertheless declined.
The court further analysed compliance with the CFSL and chain-of-custody requirements. While some witnesses stated a CFSL form was completed and specimen seals were affixed, documentary and testimonial proof was deficient:
- No witness (including the Moharrar Malkhana custodian) testified to the CFSL form being deposited or accompanying the case property to the laboratory.
- CFSL report and Malkhana register entries recorded receipt of sealed parcels but made no reference to the CFSL form.
- There was no positive evidence tracing the integrity of the seals from recovery until delivery to CFSL; the prosecution did not adduce evidence that every person who handled the case property could testify that the seals remained intact while the property remained with them.
On the combined deficiencies — non-compliance with mandatory Section 50(1)/(2) requirements (partial/incomplete offer; absence of written requisition/notice required by Sub-sec. (1)) and absence of adequate CFSL/formal chain-of-custody proof — the court concluded that the essential procedural safeguards were not observed and that the prosecution had not proved compliance with the statutory safeguards that are designed to protect accused persons in NDPS seizures.
Holding and Implications
Holding: The court allowed the appeal and set aside the conviction and sentence. The core ruling is emphasized below:
APPEAL ALLOWED; the judgment recording conviction and the sentence dated 23.9.1991 in Sessions Case No. 38/87 (FIR No. 43/87) under Section 18 NDPS Act are set aside.
Direct consequences: The appellant is to be set free immediately unless required in any other case.
Broader implications: The opinion rests on established precedents emphasizing the mandatory nature of Section 50 safeguards and the necessity of proving compliance with CFSL/chain-of-custody formalities. The court did not articulate that it was creating new law; rather it applied established principles (as cited) to facts where mandatory procedural safeguards were not proved. The immediate legal effect is the acquittal (setting aside of the conviction) of the appellant in this case.
Appeal allowed.
N.G Nandi, J.— This appeal is directed against the conviction and sentence recorded under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as “the Act”) in FIR No. 43/87, Police Station Chandni Mahal, Delhi by the learned Additional Sessions Judge, Delhi in Sessions Case No. 38/87 sentencing the appellant to undergo R.I for 10 years and fine of Rs. 1.00 lakh and in default to under go RI for a further period of two years.
2. The prosecution case, as revealed from the record, is that on the basis of the secret information received on 3.3.1987 that one person having raxine bag of cream colour proceeding towards Sita Ram Bazar via Asaf Ali Road is in possession of opium, whereupon watch was arranged behind Mother Dairy Booth; that at about 2.30 p.m, a person came from Asaf Ali Road side having cream colour raxine bag; that the informer identified and pointed out that person possessing the contraband was intersepted and was informed that he is to be searched and whether he would like to be searched in presence of the Gazetted Officer or the Magistrate; that the person declined and on search he was found to possess 3 packets of polythene paper, each containing 1 Kg. of opium; that after completing the requirements of seizure and the recover of the Mudda Mal and on completion of the investigation, charge sheet was filed against the accused for the offence u/Sec. 18 of the Act. The learned Additional Sessions Judge, appreciating the prosecution evidence, oral as well as documentary and the defence, found the accused guilty and convict him for the offence charged and sentenced him, as aforestated.
3. It is this order of conviction and sentence, which is assailed in this appeal by the appellant-accused.
4. One of the argument advanced on behalf of the appellant is that the mandatory requirements of SCC: 50 are not complied with inasmuch as there is partial offer made to the accused as regards option to be searched in presence of Gazetted Officer or Magistrate.
5. Section 50 of the Act deals with the conditions under which search of persons shall be conducted. In order to appreciate the submission advanced by the Counsel for the appellant, I would reproduce Section 50 of the Act, which reads as follows:
50. Conditions under which search of persons shall be conducted.—(1) When any officer duly authorised under Section 42 is about to search any person under the provisions of Section 41, Section 42 or Section 43, he shall, if such person so requires, take such person without unnecessary delay to the nearest Gazetted Officer of any of the departments mentioned in Section 42 or to the nearest Magistrate.
(2) If such requisition is made, the officer may detain the person until he can bring him before the Gazetted Officer or the Magistrate referred to in Subsection (1).
(3) The Gazetted Officer or the Magistrate before whom any such person is brought shall, if he sees no reasonable ground for search, forthwith discharge the person but otherwise shall direct that search be made.
(4) No female shall be searched by anyone excepting a female.
6. It is submitted by the Counsel for the appellant that the requirements of Section 50 are mandatory in nature and that there is no compliance with the mandatory requirements of Sub-sec. (1) inasmuch as the appellant was not told of the option that he has, whether to be searched in presence of Gazetted Officer or the Magistrate since there is no evidence on record to suggest that the accused was given the option of search before Gazetted Officer or Magistrate; that the evidence of PW3 suggests that option was with regard to the search before ACP or a Magistrate, the evidence of PW4 is regarding option for search before the Magistrate and evidence of PW6 is regarding option for being searched before ACP; that the evidence of PW3 regarding the option deposed by him is not corroborated by either PW4 or PW6.
7. In the case of Saiyad Mohd. Saiyad Umar Saiyad v. State of Gujarat, (1995) 3 SCC 610, it is held by the Supreme Court that “the officer conducting the search is required to inform the accused of his right to choose to be searched in the presence of a Gazetted Officer or a Magistrate”. This requirement under sections 50, 54 and 20 are held mandatory. It is further held that “prosecution must prove that the accused was made aware of his right but he did not choose to be searched before a Gazetted Officer or a Magistrate and if no evidence to this effect given, Court must assume that the accused was not informed of his right and must find that the possession of the illicit articles was not established”.
8. In plithora of judgments, with regard to the compliance with the requirement of Section 50 of the Act, it has been held that the requirements of Section 50 of the Act are mandatory.
9. In the instant case, the contention by the Counsel for the appellant is that the option given to the accused under Section 50 of the Act with regard to the search, was a partial offer and not the complete offer as required under Section 50 of the Act.
10. On the point of search and offer of option to the accused under Sec. 50, three witnesses have been examined by the prosecution in course of the trial. PW3 Excise Sub Inspector Ranbir Singh stated in his examination-in-chief that along with others, he was in watch from 2 p.m on 3.3.1987 pursuant to the secret information received, along with ESI Mohinder Singh and four Excise Constables behind Angoori Ghatta, Asaf Ali Road, near milk booth No. 401 of Mother Diary with a cordon laid and at about 2.30 p.m one person came from Asaf Ali Road side that the said person was accused who was identified in the Court; that he was stopped on being pointed out by the informer and he was having raxine bag in his right hand; that it was informed by ESI Pritpal Singh that he was suspected to be in possession of opium and if he so wanted, his search could be taken in presence of “ACP” or before a Magistrate.
11. PW4 HC Chander Bhan stated that on 3.3.87 along with Constable Baldev Singh, he was on patrolling duty alongwith Pritpal Singh and at about 2 p.m a secret information was received that one person having opium in possession would come from the side of Asaf Ali Road and would proceed to Sita Ram Bazar; that a watch was arranged, cordon was laid and at about 2.30 p.m accused Rajinder Kumar Gupta came from the side of Asaf Ali Road and was apprehended at the pointing out of the informer. SI Pritpal told the accused about the secret information and that if he wanted, his search would be taken before a Magistrate.
12. PW6 Inspector Pritpal Singh stated that the person coming from the Asaf Ali Road side was stopped near Mother Diary Booth No. 401 at 2.30 p.m on 3.3.87 and that the witness was at the watch at this place on the basis of the information; that at 2.30 p.m a person came at the place having one raxine bag who was stopped at the instance of the informer and was told that he is suspected to be possessing opium and if he wanted, he would be produced before the ACP for search, but he declined.
13. As far as the option under Section 50 of the Act, as regards the search in presence of the Gazetted Officer or the Magistrate, the only evidence is that of PWs 3, 4 and 6 as reproduced above. It is suggested from the evidence of PW3 that option given was regarding search before ACP or Magistrate, the evidence of PW4 is to the effect that option was given for search before the Magistrate, whereas the offence of PW6 is that the option was given for search before the ACP. It will be seen that only PW3 speaks about the option of search before the ACP or Magistrate, whereas PWs 4 & 6 only speak about the option for search before Magistrate and ACP respectively. Neither PW4 nor PW6 corroborate PW3 as regards the complete offer for search before the Gazetted Officer or the Magistrate as deposed by PW3. It is pertinent to note that PW1, who was also present at the place of incident, where the accused is stated to have been stopped; possessing opium, does not depose about the option either complete or partial. There is no public/independent witness examined in this case. Sub-Section (1) of Section 50 speaks of option to be given for search before Gazetted Officer or Magistrate. What is intended by Sub-Sec. (1) of Sec. 50 is that the person suspected and apprehended/to be searched, must know the options available to him under the law for search.
14. In the case of Chameli Devi v. State, 1993 JCC page 293, while considering the compliance with the mandatory requirement of Sec. 50 of the Act it has been held by this Court that “the partial offer to the accused with regard to her search by a Gazetted Officer and that she was not informed that in the alternative, she could also be taken to Magistrate for search, was held violative of Section 50 of the Act”.
15. In the case of Jagdish Prasad v. State, 1994 JCC page 519, it has been held by this Court that “the offer made to the appellant before his search that if he so wish, she could be produced before a Gazetted Officer for search but no offer to get him searched in presence of a Magistrate, this partial offer is volative of Section 50”.
16. In the case of Emanuely Murd Aiseleph v. The State, 1995 (IV) AD (Delhi), page 1000, the learned Single Judge of this Court held that “limited option of being searched before Gazetted Officer was a non-compliance of mandatory provisions of the Act.”
17. As pointed out above, in the instant case, there is no corroboration to the say of PW3 either by PW1, PW4 or PW6, who is the author of Rukka Ex.PW-2.A, as regards the complete offer for search before the Gazetted Officer or the Magistrate, as required u/Sec. 50 of the Act. Even PW6, as aforestated, does not say that the option for search was complete offer inasmuch as the offer was for search before the Gazetted Officer or Magistrate. It would be a repetition to state here that PW6 in his evidence has deposed about the option for search before the ACP only. As held by the Supreme Court in the judgment (supra), it is necessary for the officer conducting search to inform the accused of his right to choose to be searched in the presence of a Gazetted Officer or the Magistrate and this requirement being mandatory, it was necessary for PW6 to inform the accused of his right to be searched in presence of a Gazetted Officer or a Magistrate.
18. Another limb of argument of learned Counsel for the appellant is that provisions of Sub-Sec. (1) & (2) of Section 50 of the Act, is not complied with inasmuch as no written notice is given to the accused before his search was taken at the place of occurrence. Sub-sec. (2) as reproduced above, suggests that requisition for search has to be made by the Officer conducting the search giving option for being searched in presence of Gazetted Officer or the Magistrate. It is clear from Sub-sec. (2) that it is only on requisition made under Sub-sec. (1), that the officer conducting search may detain the person until he can bring him before the Gazetted Officer or the Magistrate, referred to in Sub-sec. (1). None of the prosecution witnesses have stated that any written notice/requisition under Sub-sec. (1) was given. This would suggest noncompliance with the requirements of written notice/requisition to the person who is to be searched under Sub-sec. (1) of Sec. 50. Thus, apart from the offer for search being partial or complete, there is no compliance with the requirement of written notice/requisition as contemplated under Sub-sec. (1) of Sec. 50 of the Act.
19. It is submitted on behalf of the appellant that CFSL Form was not filled in at the place of occurrence and taken to CFSL along with case property. It is pertinent to note that the evidence of prosecution witnesses do not suggest CFSL Form having been deposited with Moharrar Malkhana nor there is any evidence to suggest that CFSL Form was taken to CFSL. It is pertinent to note that in the instant case, the Moharrar Malkhana is not examined by the prosecution. The prosecution, at the same time, have produced the entries of Malkhana register at Ex. PW8.A but the same do not refer to CFSL Form. CFSL report Ex. PW1.B does not suggest the CFSL Form having accompanied the case property/Mudda Mal Articles. Admittedly, there is no recovery/seizure of the case property (opium) in the presence of any public witness/Panchas.
20. PW5 Constable Ishwar Singh has stated in his evidence that on 9.3.87 he was posted at P.S Chandni Mahal and on that day, he collected three packets from Moharrar Malkhana, duly sealed with the seal of MSY and PP in case FIR No. 43/87 and deposited the same at CFSL Office vide RC No. 1721 and so long as the case property remained with him, nobody tempered with the same. It is pertinent to note that this witness has not stated that he was also given CFSL Form along with 3 sealed packets from Moharrar Malkhana. The evidence of this witness does not suggest that along with the three sealed packets in FIR No. 43/87, CFSL Form was deposited in the CFSL. All that the witness says is that he was given 3 sealed packets which he carried to CFSL and deposited the same in the same condition with the CFSL and that the case property remained untempered so long as the same was with the witness. It is pertinent to note that PW2 ASI Puran Giri, who was duty officer at P.S Chandni Mahal at the relevant time does not refer to any CFSL Form. He only speaks of one Rukka Ex. PW2/1 sent by PW6 ASI Pritpal Singh through Const. Baldev Singh. The evidence of PW1 Insp. Mohinder Singh, only states that from accused Rajinder Kumar three polythene packets containing opium were recovered and produced before this witness which he got weighed and each packed found to contain 1 Kg. of opium. 5 gms. opium was taken out from each of the three packets and sample of opium and remaining three packets of opium were converted into six packets and sealed with the seal of PP belonging to Pritpal Singh and the seal of witness MSY. Form CFSL was completed and specimen seals PP and MSY were also affixed. The seal of PP was given to SI Ranbir Singh after use while the witness took back his seal. IO sent Rukka to police station for registration of case. All that this witness deposes is that CFSL Form was completed and nothing further. PW6 has stated that Form CFSL was also filled in at the spot. PW8 who has proved entiry No. 492 Ex. PW8/1 from Moharrar Malkhana has stated that six parcels sealed with the seal of PP and MSY were deposited, on 9.3.87 vide RC No. 1721 through Constable Ishwar Singh and on 16.4.1987, the same was received back. This witness does not say anything about CFSL Form.
21. Report of CFSL is Ex. PW6.B. All what is suggested is that three sealed parcels in connection with FIR No. 43 dated 3.3.1987 u/Sec. 18/61/85 NDPS Act were received as per messanger on 9.3.87 There is no reference to the receipt of CFSL Form duly filled in and sent and received in laboratory.
22. Thus it will be seen from the above evidence that except the oral say of PW1 and PW6 to the effect that CFSL Form was completed and specimen seals PP and MSY were applied thereon, there is no other evidence to suggest that CFSL Form was filled in. There is no evidence as to what happened to that CFSL Form. Under the circumstances, it appears that no CFSL Form must have been prepared. At the same time, there is no evidence suggesting the seals affixed on the case property, namely, three packets containing opium remained intact right from the affixing of the same on the case property till the packets were delivered in CFSL. It need hardly be said that the prosecution has to prove by positive evidence that on the recovery of case property, necessary seals were affixed in presence of public witness and the said seals remained intact till the delivery of the case property to CFSL. There is no evidence on this point adduced by the prosecution. Thus it can not be said that the seals applied on the case property/articles at the time and place of seizure remained intact till the delivery of the same to the CFSL for necessary analysis and report.
23. The above discussion would reveal that the mandatory requirements of Sub-Section (1) of Section 50 of the Act have not been complied with inasmuch as no written notice/requisition has been given to the accused before his search intimating him the option available to him under the law. At the same time, there is no compliance with the mandatory requirement of Sub-sec. (1) of Sec. 50 of the Act that the accused was given the complete option of his search in presence of Gazetted Officer or the Magistrate, if he so desired. The evidence discloses partial offer made to the accused and not the complete offer as envisaged under Sub-sec. (1) of Sec. 50 of the Act.
24. I am conscious that the accused is not entitled to the second option i.e whether he would like to be searched in presence of Gazetted Officer or Magistrate. That second option would be available with the officer conducting the search and it would be for the officer to decide as to before whom the accused should be taken for search, say Gazetted Officer or the Magistrate. The accused has no alternative or choice to say that he shall be searched in presence of either Gazetted Officer or the Magistrate. I wish it to be clear that the only option of the accused under Sub-sec. (1) of Sec. 50 would be the intimation whether he would like to be searched in presence of Gazetted Officer or the Magistrate and this complete offer is required to be given to the accused by the officer. It is after giving this intimation to the accused, it would be the choice of the officer conducting search to decide as to before whom the accused should be taken for search, either Gazetted Officer of the Magistrate.
25. Thus, it will be seen that the mandatory requirements of Sub-sections (1) and (2) of Section 50 of the Act have not been complied with. Moreover, there is no evidence to establish that CFSL Form was filled in at the place of occurrence at the time of recovery of case property. There is no evidence that CFSL Form reached the Malkhana alongwith the case property. There is no evidence to suggest that CFSL Form accompanied three sealed packets of case property from Malkhana to CFSL. and there is no evidence to suggest that seals applied on packets of case property remained intact right from the place of occurrence till the delivery of the same to CFSL meaning thereby every person handling the case property deposing to the effect that so long as the case property remained with him, the seals on the packets remained intact.
26. The above discussion will reveal that the appeal deserves to be allowed and the conviction recorded and sentence imposed liable to be set aside.
27. The appeal is allowed. The judgment recording the conviction of the accused as also the order of sentence dated 23.9.1991 passed by the Trial Court in FIR No. 43/87, under Section 18 of the N.D.P.S Act, P.S Chandni Mahal, Delhi in SC No. 38/87, are hereby set aside. The appellant shall be set free immediately, if not required in any other case.
Appeal allowed.
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