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Chand Khan v. State .

Delhi High Court
Feb 29, 2000
Smart Summary (Beta)

Structured Summary of the Opinion

Factual and Procedural Background

This appeal challenges the judgment and order of conviction dated 30-1-1997 issued by the Additional Sessions Judge, New Delhi in Sessions Case No. 14/96. The appellant was convicted under Section 21 of the Narcotic Drugs and Psychotropic Substances Act and sentenced to rigorous imprisonment for ten years and to pay a fine of Rs. 1,00,000 (or in default a further two months' simple imprisonment).

The prosecution case, as stated in the opinion, is that on 3-11-1996 a police party led by Inspector S.P. Kaushik (PW-5), acting on secret information, apprehended the appellant at Hanuman Lane, Baba Khadak Singh Marg, New Delhi. The appellant was offered to be searched before a Gazetted Officer or a Magistrate but declined. The appellant was allegedly holding a polythene bag which, on search, contained 855 grams of heroin; that seizure is recorded in a seizure memo (Ex. PW-4.B). The appellant was charged and tried for an offence punishable under Section 21 of the Act.

The Sessions Judge accepted the prosecution evidence and convicted and sentenced the appellant as noted above. The present appeal challenges whether the recovery on 3-11-1996 was made in accordance with the provisions of the Act and applicable procedural safeguards.

Legal Issues Presented

  1. Whether the contraband (allegedly 855 gms of heroin) was recovered from the appellant's possession on 3-11-1996 in accordance with the provisions of the Narcotic Drugs and Psychotropic Substances Act and applicable procedural safeguards.
  2. Whether the failure to associate independent/public witnesses as required by sub‑section (4) of Section 100, Cr.P.C., and other procedural irregularities and discrepancies in the prosecution case, undermine the credibility of the seizure and vitiate the conviction.

Arguments of the Parties

Appellant's Arguments

  • Inspector S.P. Kaushik (PW-5) deliberately contravened sub‑section (4) of Section 100, Cr.P.C., because no independent/public witness was associated to witness the search and seizure.
  • Head Constable Rajinder Singh (PW-7), a member of the raiding party, did not support the prosecution's account; his testimony did not corroborate that the appellant was apprehended and the contraband seized in his presence.
  • The testimony of Inspector S.P. Kaushik (PW-5) and ASI Sahib Singh (PW-4) contained contradictions and discrepancies, and the Additional Sessions Judge erred in placing implicit reliance on their evidence without independent corroboration.

Prosecution's Arguments

The opinion does not contain a detailed account of the prosecution's formal legal arguments in adversarial terms; it principally records the prosecution witnesses' account of events (as adduced at trial).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Punjab v. Baldev Singh, (1999) 4 JT (SC) 595: 1999 Cri LJ 3672 Principle that Code of Criminal Procedure provisions relating to search, seizure and arrest apply to proceedings under the NDPS Act to the extent they are not inconsistent; safeguards in the Cr.P.C. must be followed along with those in the Act; failure to comply does not per se vitiate a trial but may violate reasonable, fair and just procedure. The court relied on this precedent to underline that Cr.P.C. safeguards (including Sections 100, 102, 103 and 165) must be observed in NDPS searches and seizures and that compliance is required to ensure reasonable, fair and just procedure.
Maneka Gandhi v. Union of India, (1978) 1 SCC 248 : AIR 1978 SC 597 When a statute provides for a reasonable, fair and just procedure, that procedure must be honored; an accused has the right to reasonable, fair and just procedure. The court invoked this decision to emphasize that procedural safeguards in the NDPS Act and applicable Cr.P.C. provisions must be scrupulously followed because they protect an accused's right to fair procedure.
Rattan Lal v. State, (1987) 2 Crimes 29 (Delhi) (observations of Malik Sharief-u Din, J.) Observations critiquing vague explanations that public witnesses were requested but declined; stresses need for written orders under s.100(8) Cr.P.C. and that mere assertion that public witnesses declined, without names or preserved orders, may indicate deliberate attempt to defeat safeguards. The court used these observations to support an inference that public witnesses were available but were not genuinely associated, reinforcing the view that the police explanation was vague and unsatisfactory and undermined the credibility of the search and seizure.

Court's Reasoning and Analysis

The court proceeded by applying statutory safeguards and the recorded facts to determine whether the impugned recovery was authentic and lawful. Key steps in the court's analysis as recorded in the opinion are:

  1. Statutory framework: The court observed that Section 43 of the NDPS Act read with sub‑section (4) of Section 100, Cr.P.C., contemplates that, as far as practicable, searches should be conducted in the presence of two independent and respectable witnesses. If such witnesses are not associated, the onus is on the prosecution to show that association was not possible on the facts.
  2. Importance of compliance: The court emphasized that these procedural safeguards serve dual purposes — protecting persons against false accusations and lending credibility to searches and seizures carried out by authorized officers. Non‑compliance must be examined closely and cannot be lightly condoned.
  3. Credibility of police evidence: The court reviewed the testimony of the police witnesses and found material infirmities. Head Constable Rajinder Singh (PW‑7), though shown to be a member of the raiding party, did not depose to witnessing the arrest and seizure as PW‑5 had stated; two constables who were also members of the raiding party were not produced as witnesses.
  4. Availability of public witnesses: The time line in the police testimony (secret information received at 11 a.m.; party on spot at 11.25 a.m.) indicated there was sufficient time to procure public witnesses, yet none were associated. The prosecution did not produce any written orders calling public witnesses or identify those persons, as would be relevant under sub‑section (8) of Section 100, Cr.P.C.
  5. Discrepancies in statements: The court noted a material discrepancy: ASI Sahib Singh (PW‑4) stated in cross‑examination that his Section 161 statement was recorded at 2 p.m. but that statement already mentioned seizures at the appellant's house that, according to prosecution testimony, occurred later (about 4 p.m.). The witness could not explain this inconsistency.
  6. Documentary irregularities: The rukka and various seizure/personal search memos bore the FIR number written in the same ink and handwriting as the FIR itself, suggesting either the FIR was registered prior to the alleged recovery or that the FIR number was inserted later. The prosecution offered no explanation for this appearance, which the court found seriously undermined the veracity of the recovery narrative.
  7. Cumulative effect: The court held that the combined effect of the failure to associate independent witnesses, the failure of one police witness to corroborate the critical event, the missing witnesses, the timing discrepancies, and the documentary anomalies left the prosecution case with a gap large enough to permit the appellant to escape liability. The court found it unsafe to place implicit reliance on the police testimony without independent corroboration.
  8. Error by trial court: The court concluded that the Additional Sessions Judge had not noticed these infirmities and had unjustifiably accepted the prosecution evidence; therefore the conviction could not be sustained.

Holding and Implications

DISPOSITION: The appeal is allowed. The impugned judgment, order of conviction and sentence are set aside and the appellant is acquitted of the offence charged under Section 21 of the NDPS Act.

Direct consequences for the parties (as stated in the opinion):

  • The appellant, who is in custody, shall be set at liberty immediately if not wanted in any other case.
  • If any fine has been paid, it shall be refunded to the appellant.

Broader implications: The opinion does not purport to lay down a new legal precedent beyond applying established principles on the necessity of procedural safeguards (as reflected in cited authorities). The decision's immediate effect is the acquittal and release of the appellant; the court emphasized adherence to statutory procedural safeguards in NDPS searches and seizures but did not state that it was creating new law.

This summary is prepared exclusively from the provided opinion and does not add or infer facts beyond those contained in that text.

Show all summary ...

1. This appeal is directed against the judgment and order of conviction dated 30-1-1997 passed by the Additional Sessions Judge, New Delhi in Sessions Case No. 14/96 convicting the petitioner under Section 21 of the Narcotic Drugs and Psycotropic Substances Act (for short the ‘Act’) and sentencing him to undergo rigorous imprisonment for ten years and to pay fine of rupees one lac or in default to suffer further simple imprisonment for two months. Briefly stated the prosecution case is that on 3-11-1996 a police party led by Inspectors. P. Kaushik (P.W 5), upon secret information received, apprehended the appellant in Hanuman Lane, Baba Khadak Singh Marg, New Delhi. The appellant was given the option of being searched before a Gazetted Officer or a Magistrate but he declined the offer. At that time the appellant was holding a polythene bag in his right hand. On search, the said bag was found to contain 855 gms. of heroin which was seized vide seizure memo (Ex. PW-4.B). The appellant was charged with an offence punishable under Section 21 of the Act and tried.

2. The learned Sessions Judge, on an assessment of the evidence adduced by the prosecution, accepted the prosecution case and convicted and sentenced the appellant as indicated above.

3. The question for consideration is whether on 3-11-1996, the contraband was recovered from the appellant's possession in accordance with the provisions of the Act. The prosecution case pertaining to recovery of the contraband revolves around the evidence of Inspector S.P Kaushik (P.W 5), S.I Prem Chand (P.W 8), Head Constable Rajinder Singh (P.W 7), Constable Reet Mahinder, Constable Raj Kumar and A.S.I Sahib Singh (P.W 4). Inspector S.P Kaushik: (P.W 5) testified that on 3-11-1993 he received a secret information about presence of a person in DIZ area, Baba Khadak Singh Marg having smack in his possession. He reduced the said information into writing vide DD entry (Ex. P.W 5.A) after giving due intimation to the D.C.P Narcotics. Thereafter, he organised a raiding party comprising of Sub Inspector Prem Chand (P.W 8), Assistant Sub Inspector Sahib Singh (PW-4), Head Constable Rajinder Singh (P.W 7) and Constables Reet Mahinder and Raj Kumar. Public witnesses were approached but they declined to join the raiding party. However at II. 40 a.m the appellant was nabbed on being pointed out by the informer. At that time the appellant was holding a polythene bag in his right hand. He was given the option (Ex. P.W 4.A) for being searched in the presence of a Gazetted Officer or a Magistrate and on his declining, he was searched and the said bag was found to contain 855 grams, of hereon which was seized vide Seizure Memo (Ex P.W 4.B). Samples were taken out from the seized hereon. The samples and the remaining hereon were converted into separate parcels, which were sealed on the spot. The CFSL form was also filled in at the spot. The rukka (Ex. P.W 5.A) was prepared at the spot and the same was sent to the police station on the basis of which the FIR (Ex. P.W 6.A) was registered.

4. It has also come in the evidence of Inspector S.P Kaushik (P.W 5) that on the same day the appellant's house was also searched and one bottle containing some chemical and polythene bags (Ex. P.W 2 & 3) containing brown powder used for manufacturing heroin were seized vide seizure memo (Ex. P.W 4.D). He further testified that at 5.50 p.m they came at the police station and deposited the sealed property along with CFSL form in the police malkhana vide DD entry (Ex. P.W 5.D). The prosecution witnesses Sub Inspector Prem Chand (P.W 2) and ASI Sahib Singh (P.W 4) have supported the said version of Inspector S.P Kaushik (P.W 5).

5. Learned counsel for the appellant contended that the Inspector S.P Kaushik (P.W 5) had deliberately contravened the provisions of sub-section (4) of Section 100, Cr. P.C inasmuch as no independent witness was associated to witness the alleged search and seizure. He further contended that Head Constable Rajinder Singh (P.W 7) who was one of the members of the raiding party has not supported the prosecution case and the evidence of Inspector S.P Kaushik (P.W 5) and ASI Sahib Singh (P.W 4) is replete with contradictions and discrepancies, and the learned Additional Sessions Judge has committed an illegality in placing implicit reliance on their evidence without corroboration from independent sources.

6. In State Of Punjab v. Baldev Singh., (1999) 4 JT (SC) 595: (1999 Cri LJ 3672) it was held that the provisions of the Code of Criminal Procedure relating to search, seizure or arrest apply to search, seizure and arrest under the Act also to the extent they are not inconsistent with the provisions of the Act. Thus, while conducting search and seizure, in addition to the safeguards provided under the Act, the safeguards provided under the Code of Criminal Procedure are also required to be followed. It is well settled that failure to comply with the provisions of the Code of Criminal Procedure in respect of search and seizure and particularly those of Sections 100, 102, 103 and 165 of the Code of Criminal Procedure per se does not vitiate the trial under the Act. But it has to be borne in mind that conducting a search and seizure in violation of statutory safeguards would be violative of the reasonable, fair and just procedure. In Maneka Gandhi v. Union of India, (1978) 1 SCC 248 : (AIR 1978 SC 597) it was held that when a statute itself provides for a reasonable, fair and just procedure, it must be honoured. Thus, an accused has the right to a reasonable, fair and just procedure. The statutory provisions embodied in Sections 41 to 55 and S. 57 of the Act and Sections 100, 102, 103 and 165 of the Code of Criminal Procedure provide for a reasonable, fair and just procedure.

7. Section 43 of the Act read along with sub-section (4) of Section 100 Cr. P.C contemplates that search should, as far as practicable be made in the presence of two independent and respectable witnesses of the locality and if the designated officer fails to do so, the onus would be on the prosecution to establish that the association of such witnesses was not possible on the facts and circumstances of a particular case. The stringent minimum punishment prescribed by the Act clearly renders such a course imperative. Thus, the statutory desirability in the matter of search and seizure is that there should be two or more independent and respectable witnesses. The search before an independent witness would impart much more authenticity and credit worthiness to the search and seizure proceedings. It would also verily strengthen the prosecution case. The said safeguard is also intended to avoid criticism of arbitrary and highhanded action against authorised officers. In other words, the legislature in its wisdom considered it necessary to provide such a statutory safeguard to lend credibility to the procedure relating to search and seizure keeping in view the severe punishment prescribed in the Act. That being so, the authorized officer must follow the reasonable, fair and just procedure as envisaged by the statute scrupulously and the failure to do so must be viewed with suspicion. The legitimacy of judicial process may come under cloud if the Court is seen to condone acts of violation of statutory safeguards committed by the authorized Officer during search and seizure operations and may also undermine respect of law. That cannot be permitted.

8. The evidence of the Inspector S.P Kaushik (PW-5) reveals that Head Constable Rajinder Singh (PW-7) was also one of the member of the raiding party and he had witnessed the entire search and seizure operation. Head Constable Rajinder Singh (PW-7) has admitted in his evidence-in-chief that he was in the said raiding party. Surprisingly he has nowhere stated that the appellant was apprehended at the spot and the contraband was seized from his possession in his presence as asserted by Inspector S.P Kaushik (PW-5). Had, he witnessed the alleged search and seizure, he would not have failed to depose about it. It seems inconceivable that being a member of the raiding party he would not have witnessed the alleged search and seizure. This is a very serious infirmity which destroys the credibility of the evidence of S.P Kaushik (PW-5), S.I Prem Chand (PW-8) and ASI Sahib Singh (PW-4) regarding the alleged recovery of contraband from the appellant's possession. In this view of the matter, it would not be safe to accept the evidence of the said police officials without corroboration from independent sources. It is relevant to mention that constables Reet Mahinder and Raj Kumar were also members of the raiding party but they have not been produced in the witness box. The evidence of Inspector S.P Kaushik (PW-5) reveals that the secret information was received at 11 a.m and the Police party came to the spot at 11.25 p.m Thus there was sufficient time to procure attendance of public witnesses to witness the search and seizure. This is not a case where due to urgency of the matter or for any other reason it was not possible to comply with the provisions of sub-section (4) of Section 100 for associating public witnesses during the course of search and seizure. It is also undisputed that the place where the appellant was nabbed was not a deserted place. Though, Inspector S.P Kaushik (PW-5) SI Prem Chand and ASI Sahib Singh (PW-4) want us to believe that public witnesses were approached and they declined to join the raiding party, but their evidence is conspicuous by the absence of any description as to the persons who were asked to witness the search and seizure and whether they were called upon to do so by an order in writing. Reference may, in this context, be made to the provision of sub-section (8) of Section 100, Cr. P.C which provides that any person, who without reasonable cause, refuses or neglects to attend and witness a search under section 100 of the code, when called upon to do so by an order in writing delivered or tendered to him, shall be deemed to have committed an offence under Section 187, I.P.C In the instant case, there is nothing to indicate that Inspector S.P Kaushik (PW-5) had served or even attempted to serve an order in writing upon any public witness as envisaged by sub-section (8) of Section 100 Cr. P.C In this connection, I may usefully excerpt the following observations of Malik Sharief-u Din, J. in Rattan Lal v. State, (1987) 2 Crimes 29 (Delhi):—

“………In the case in hand the seizure and the arrest have been made under section 43 of ndps act. Admittedly, no public witness was involved in the matter of search and seizure as envisaged by sub-section (4) of Section 100, Cr. P.C The explanation offered is that public witnesses were requested but they declined to co-operate. My experience is that this explanation is now being offered in almost all cases. In the circumstances of a particular case it may so happen that for a variety of reasons public witnesses may decline to associate themselves but generally speaking it does not so happen. If a public witness declines to cooperate without reasonable cause in spite of an order in writing, to witness the seizure and search, he will be deemed to have committed an offence under Section 187, I.P.C and this has been clearly spelt out in subsection (8) of Section 100, Cr. P.C In the present case there is a vague explanation that public witnesses were approached but they declined. Neither the name of such witness has been given nor has any order in writing to that effect been preserved, nor it is asserted that a mention about the same has been made in the case diary. Obviously, there is a deliberate attempt to defeat the legislative safeguards.”

9. Thus in the instant case it may safely be inferred that although public witnesses were available but no attempt was made by the said police officers to associate them before searching the appellant. I am unable to find any reason as to why Inspector S.P Kaushik (PW-5) did not even make an attempt to associate any independent witness or witnesses during the course of search and seizure operation. As already observed, the compliance with the procedural safeguards contained in the Code of Criminal Procedure are intended to serve dual purpose to protect a person against false accusation and frivolous charges as also to lend credibility to the search and seizure conducted by the authorized Officer. It has to borne in mind that where the error, irregularity or illegality touching the procedure committed by the authorized Officer is so patent and loudly obtrusive that it leaves on his evidence an indelible stamp of infirmity or vice which cannot be obliterated or cured, then it would be hazardous to place implicit reliance on it.

10. It is significant to mention that it has come in the evidence of Sub Inspector Prem Chand (PW-8) that on the same day at about 4 p.m the appellant's house was also raided and searched by the police party. According to the evidence of Inspector S.P Kaushik (PW-5) and Sub Inspector Prem Chand (PW-8), the police party returned back at the police station at about 5.50 p.m ASI Sahib Singh (PW-4) has stated in his cross examination that his statement under Section 161 was recorded at 2 p.m at Baba Khadak Singh Marg. Surprisingly the said statement mentions about recovery of certain articles during the search of the appellant's house. As per prosecution case the appellant's house was searched at 4 p.m It is not at all understandable how this witness could have mentioned in his statement under Section 161, Cr. P.C about seizure of the articles from the appellant's house as at that time no search of the appellant's house had taken place. ASI Sahib Singh (PW-4) has expressed his inability to offer any explanation whatsoever regarding the said discrepancy in his statement under Section 161, Cr. P.C This circumstance casts serious reflection on veracity of the prosecution case regarding recovery of the contraband from the appellant's possession.

11. There is another infirmity which has also shaken the foundation of the prosecution case to an irreparable extent. The rukka (Ex. PW-5.B) reveals that the alleged search and seizure was made at 11.40 a.m and it was sent to the Police Station at 1.15 p.m The FIR (Ex. PW-6.A) was registered at 1.35 p.m The seizure memo (Ex. PW-4.B), personal search memo of the appellant (Ex. PW-4.c) which were prepared on the spot immediately after seizure of the contraband, bear registration number of the FIR (Ex. PW-6.A) The number of the FIR (Ex. PW-6.A) given on the top of the aforesaid documents is in the same ink and in the same handwriting which clearly indicates that all these documents were prepared at the same time. The prosecution has not offered any explanation as to under what circumstances Viumber of the FIR (Ex. PW-7.A) had appeared on the top of these documents. This gives rise to two inferences that either the FIR (Ex. PW-7.A) was registered prior to the alleged recovery of the contraband or that numebr of the FIR was inserted in these documents after its registration. In both the situations, it seriously reflects upon the veracity of the prosecution case and robs the efficacy of the evidence of the aforesaid police officials regarding the alleged recovery of contraband from the appellant's possession. Viewing the aforesaid circumstances, I find it unsafe to place implicit reliance upon the testimony of the said police officials without corroboration from independent sources. No such corroboration is coming forth in this case.

12. Thus, the network constituted by the circumstances mentioned above leaves a gap of varied dimensions through which the appellant can get out with equal facility. Unfortunately, the learned Additional Sessions Judge did not take notice of the aforesaid infirmities in the prosecution case and unjustifiably accepted the prosecution evidence. Consequently, the impugned order of conviction and sentence cannot be sustained in law. In the result, the appeal is allowed. The impugned judgment, the order of conviction and sentence are set aside and the appellant is acquitted ofthe offence charged under Section 21 of the Act. The appellant is in custody. He be set at liberty immediately, ifnotwanted in any other case. Fine, if paid, shall be refunded to the appellant.

13. Appeal allowed.