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  • SECTION 21 NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT
  • Act read along with Sub-Section (4) of Section 100 Cr.P.C
  • provision of sub- Section (8) of Section 100 Cr.P.C,
  • provision of sub-section (4) of Section 100 Cr.P.C
  • provision of sub-Section (4) of Section 100
  • Code of Criminal Procedure and the Act
  • sub-section (8) of Section 100 Cr. P.C
  • sub-section (4) of section 100 Cr.P.C
  • Section 187 I.P.C
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • SECTION 21 NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT
  • Act read along with Sub-Section (4) of Section 100 Cr.P.C
  • provision of sub- Section (8) of Section 100 Cr.P.C,
  • provision of sub-section (4) of Section 100 Cr.P.C
  • provision of sub-Section (4) of Section 100
  • Code of Criminal Procedure and the Act
  • sub-section (8) of Section 100 Cr. P.C
  • sub-section (4) of section 100 Cr.P.C
  • Section 187 I.P.C
Smart Summary

Structured Summary of the Opinion — M.S.A. Siddiqui, J.

Factual and Procedural Background

This appeal challenged the judgment and order dated 26.10.1995 of the Additional Sessions Judge, Delhi in Sessions Case No. 42/94, which had convicted the appellant under Section 21 of the Narcotic Drugs and Psychotropic Substances Act ("the Act") and sentenced him to rigorous imprisonment for ten years and to pay a fine of Rs. 1,00,000 (or in default a further year of rigorous imprisonment).

The prosecution case, as found in the trial court, was that on 15.7.1993 at about 7:05 P.M., a police party led by ACP J.S. Rana apprehended the appellant near Imperial Cinema, Pahar Ganj, on the basis of secret information. The appellant allegedly had a rexene bag delivered to him by a co-accused (Devki Nandan); that bag was searched after the appellant declined the option to be searched before a Gazetted Officer or a Magistrate; it was found to contain 100 grams of heroin which was seized. The prosecution produced multiple police witnesses and various documents (seizure memo, Rukka, CRCL form, sample parcels). The appellant denied the charge and alleged a false case had been foisted on him.

The trial court accepted the prosecution evidence and convicted the appellant. On appeal, the principal contested issues related to compliance with statutory safeguards applicable to search and seizure and the credibility of the prosecution case.

Legal Issues Presented

  1. Whether on 15.7.1993 the contraband (100 grams of heroin) was recovered from the appellant's possession in accordance with the provisions of the Narcotic Drugs and Psychotropic Substances Act.
  2. Whether non-compliance with the procedural safeguards (in particular sub-section (4) of Section 100 Cr.P.C. and related safeguards under the Act, including association of independent public witnesses) and certain documentary inconsistencies vitiate the prosecution's case and prevent reliance on the police testimony.

Arguments of the Parties

Appellant's Arguments

  • The appellant denied guilt and asserted that a false case had been foisted upon him.
  • Counsel for the appellant argued that the trial court should not accept the testimony of the police officers in the absence of corroboration from an independent source.
  • It was contended that there was no acceptable explanation for non-compliance with sub-section (4) of Section 100 Cr.P.C., which—read with Section 51 of the Act—required association of independent public witnesses for search and seizure; on this basis the search and seizure should be treated with suspicion.

Prosecution's Case / Evidence

  • The prosecution relied on the testimony of ACP J.S. Rana and other police members of the raiding party (ACP H.L. Manaktala, Inspector A.S. Bajwa, SI Panna Lal, SI Rishal Singh, Head Constable Rajender Singh, Constable Raj Kumar, Constable Dalveer Singh).
  • According to ACP J.S. Rana's testimony, secret information was received about a person coming to Imperial Cinema to supply heroin; a raiding party was formed; a nakabandi was held; the appellant was apprehended at about 7:05 P.M. being pointed out by the informer and was found in possession of a rexene bag containing 100 grams heroin; he was offered to be searched in presence of Gazetted Officer or Magistrate and declined; sample and parcels were made and sealed on the spot; CRCL form and Rukka were prepared and case property sent to police station through Constable Raj Kumar.
  • The prosecution witnesses gave consistent support to ACP J.S. Rana's version that the search, seizure, sealing and documentation took place on the spot.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Punjab v. Baldey Singh, 1999 (4) JT SC 595 Holds that provisions of the Code of Criminal Procedure relating to search, seizure or arrest apply to actions under the Act to the extent they are not inconsistent; both Code safeguards and Act safeguards must be followed. The court used this principle to emphasise that both the procedural safeguards in the Code (e.g. sections 100, 102, 103, 165 Cr.P.C.) and the safeguards in the Act must be respected during search and seizure; non-compliance is a matter of serious concern when the Act prescribes stringent punishments.
Maneka Gandhi v. Union of India, (1978) I SCC 248 When a statute itself provides for a reasonable, fair and just procedure, that procedure must be honoured; an accused has right to a reasonable, fair and just procedure. The court invoked this constitutional principle to reinforce that statutory procedural safeguards (under the Act and the Code) are meant to ensure fairness, and must be scrupulously followed; violation undermines legitimacy of judicial process.
Rattan Lal v. State, 1987 (2) Crimes 29 (observations of Malik Sharief-ud Din, J.) Critiques the routine explanation that public witnesses "declined" to join; stresses that if public witnesses are called in writing and refuse without reasonable cause they may be punishable under s.187 IPC; emphasizes requirement to preserve orders in writing and record efforts. The court relied on these observations to reject the prosecution's vague explanation that public witnesses were approached but declined; absence of names, written orders or diary entries pointed to a deliberate failure to comply with statutory safeguards.

Court's Reasoning and Analysis

The court began by identifying the core question of whether the contraband was recovered in accordance with the Act. It examined the prosecution evidence (primarily the testimony of ACP J.S. Rana and other members of the raiding party) recounting the receipt of secret information, formation of the raiding party, apprehension of the appellant at about 7:05 P.M., the offer to have the appellant searched before a Gazetted Officer or Magistrate (which the appellant declined), discovery of 100 grams of heroin in the rexene bag, sampling and sealing on the spot, and preparation and dispatch of the Rukka and CRCL form.

The court analysed statutory requirements: Section 43 of the Act read with sub-section (4) of Section 100 Cr.P.C. contemplates, as far as practicable, association of two independent and respectable local witnesses during search. If such association is not possible, the onus is on the prosecution to demonstrate why. The court emphasised that these safeguards are particularly important given the severe punishments under the Act and are intended both to protect persons against false accusations and to lend credibility to searches by authorised officers.

The court found material failings in the prosecution case regarding those safeguards. It noted that (a) no public witness was associated during the search and seizure, (b) the operation occurred in a busy market and there was sufficient time between receipt of information (6:20 P.M.) and arrest (7:05 P.M.) to procure public witnesses, and (c) the prosecution's explanation that public witnesses were approached but declined was vague and unsupported by written orders or records as required by sub-section (8) of Section 100 Cr.P.C. The court observed contradictions in police testimony on whether members of the public were present and concluded that, notwithstanding the presence of bystanders, no attempt was made to associate independent witnesses.

Given the patent procedural irregularity, the court applied the principle that where an error or illegality in procedure is so conspicuous that it leaves an indelible stamp of infirmity on the prosecution case, the court must treat the police evidence with circumspection and seek independent corroboration — which was absent here.

The court identified an additional and independent fatal infirmity in the documentary trail. The Rukka indicated the search and seizure at 7:05 P.M. and dispatch to the police station at 8:35 P.M., and the FIR on record bore a registration time of 8:50 P.M. However, other documents (the notice under Section 57 of the Act, the seizure memo, the personal search memo, and the search memo of the appellant's house) bore the FIR number in the same ink and handwriting as the FIR itself. The prosecution offered no explanation for the presence of the FIR number on these documents. The court recorded two possible inferences explicitly from the text: either (i) the FIR was registered prior to the alleged recovery, or (ii) the FIR number was inserted on those documents after registration. In either event, this inconsistency seriously undermined the veracity of the prosecution case and further diminished confidence in the testimony of the police witnesses.

The court concluded that the cumulative effect of the procedural failures (absence of independent witnesses notwithstanding opportunity, lack of written orders, contradictory witness statements) and the documentary inconsistencies produced a network of infirmities that left the prosecution case unsustainable. The trial judge had failed to notice these infirmities and had unjustifiably accepted the prosecution evidence; for these reasons the conviction could not stand.

Holding and Implications

Core Holding: The appeal was allowed; the impugned judgment, order of conviction and sentence were set aside and the appellant was ACQUITTED of the offence under Section 21 of the Act.

Direct Consequences and Orders:

  • The appellant, who was in custody, was ordered to be released immediately if not wanted in any other case.
  • Any fine paid was to be refunded to the appellant.

Implications beyond the parties: The opinion does not announce a novel legal rule beyond applying existing principles (from the cited authorities) that require scrupulous compliance with procedural safeguards for search and seizure under the Act and the Cr.P.C. The decision's direct effect is the acquittal and release of the appellant; the opinion does not purport to create a new precedent distinct from the principles applied.

    Prithvi Pal Singh Munna v. State.

    M.S.A Siddiqui, J.— This appeal is directed against the judgment and order dated 26.10.1995 passed by the Additional Sessions Judge, Delhi in Sessions Case No. 42/94 convicting the appellant under Section 21 of the Narcotic Drugs and Psychotropic Substances Act (for short ‘the Act) and sentencing him to undergo rigorous imprisonment for ten years and to pay a fine of Rs. 1,00.000/- or in default to suffer further rigorous imprisonment for one year.

    Briefly stated, the prosecution case is that on 15.7.1993 at about 7.05 P.M a police party led by the ACP J.S Rana (P.W.ll), upon information received, apprehended the appellant near the Imperial Cinema, Pahar Ganj. The appellant was given the option (Ex. PW-4/8) of being searched before a Gazetted Officer or a Magistrate. He declined the offer. At that time, the appellant was holding a rexene; bag, which was delivered to him by the co-accused Devki Nandan. On search, the said bag was found to contain 100 grams of heroin, which was seized vide seizure memo (Ex PW-4.C). The appellant was charged with an offence punishable under Section 21 of the Act and tried.

    The appellant abjured his guilt and alleged that a false case has been foisted on him. Learned Additional 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.

    The question for consideration is whether on 15.7.1993, 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 ACP J.S Rana (PW-11), ACP H.L Manaktala (PW-8), Constable Dalveer Singh (PW-9), SI Panna Lal (PW-5), SI Rishal Singh (PW-4), and the Constable Raj Kumar (PW-3). ACP J.S Rana (PW-11) deposed that on 15.7.1993 at about 6.15 P.M he received secret information to the effect that one person in possession of heroin wound be coming at Imperial Cinema, Pahar Ganj to supply heroin to the appellant. He conveyed the said information to the ACP Narcotic Cell, who directed him to organise a raiding party. Pursuant to the said directions, a raiding party consisting to himself, ACP H.L Manaktala (PW-8), Inspector A.S Bajwa, SI Panna Lal (PW-5), SI Rishal Singh (PW-4), Head Constable Rajender Singh, Constable Raj Kumar (PW-3) and Constable Dalveer Singh (PW-9) was constituted. Public witnesses were approached but they declined to join the raiding party. However, a Nakabandi was held near the Imperial Cinema and at about 7.05 P.M the appellant was nabbed on being pointed out by the informer. At that time, the appellant was holding a rexene bag (P-1), which was delivered to him by the co-accused Devki Nandan. The appellant was given the option (Ex.PW-4.B) for being searched in the presence of a Gazetted Officer or a Magistrate and on his declining, he was searched and the said bag (Ex.P-1) was found to contain 100 grams of heroin, which was seized vide seizure memo (Ex. PW-4.C). A sample of five grams was taken out and the sample and the remaining heroin were converted into two separate parcels, which were sealed on the spot. The CRCL form was filled in on the spot. The Rukka (Ex PW-ll/A) was prepared on the spot and the case property along with CRCL form and the Rukka (Ex. PW-ll/A) was sent to the police station through Constable Raj Kumar (PW-3). The prosecution witnesses,; namely, Constable Raj Kumar (PW-3), SI Rishal Singh (PW-4), SI Raman Lal (PW-5), ACP H.L Manaktala (PW-8) and Constable Dalveer Singh (PW-9), have supported the said version of ACP J.S Rana (PW-11).

    Learned counsel for the appellant contended that the trial court ought to have disbelieved the evidence of police officials in the absence of corroboration from an independent source. His contention is that there is no acceptable explanation regarding non-compliance with the provision of sub-section (4) of section 100 Cr.P.C which in the light of Section 51 of the Act, is applicable to the case inasmuch as no independent witness was associated to witness the alleged search and seizure.

    In State of Punjab v. Baldey Singh, 1999 (4) JT SC 595, 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 Code of Criminals Procedure, the safeguards provided under the Act 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 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) I SCC 248, it was held that when a statue 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 Section 57 of the Act and Sections 100, 102, 103 and 165 of the Code of Criminal Procedure provide fair a reasonable, fair and just procedure.

    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 authorized 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 sever 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.

    It is undisputed that no public witness was associated during the course of search and seizure proceedings and the prosecution case hinges solely on the testimony of the police officials. As per prosecution case, the secret information was received at 6.20 P.M and the appellant was apprehended at 7.05 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 provision of sub-Section (4) of Section 100 for associating public witnesses during the course of search and seizure. It is also undisputed that the appellant was apprehended in the market, which is a crowded place. Prosecution witnesses Constable Raj Kumar (P.W.3), SI Risal Singh (P.W.4), SI Pannalal (P.W.5), ACP Manaktala (P.W.8) and ACP J.S Raima (P.W.ll), who were members of the raiding party, want us to believe that at the relevant time public witnesses were approached but they declined to join the raiding party. It is worth mentioning that the evidence of the said police officials is conspicuous by the absence of any description as to who were 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 IPC. In the instant case, there is nothing to indicate that the authorised officer 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-ud Din, J. In Rattan Lal v. State 1987 (2) Crimes 29:

    “…… 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 cooperate. 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 co-operate without reasonable cause inspite 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 sub-section (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.”

    It is significant to mention that the appellant was apprehended in a busy market. There is inconsistency between the statements of prosecution witnesses regarding presence of public witnesses at the time of the alleged search and seizure. Constable Raj Kumar (P.W.3) and ACP Manaktala (P.W.8) have admitted in their cross examination that some people had collected at the spot to witness the alleged search and seizure, whereas the remaining witnesses, namely, S.I Risal Singh (P.W.4), S.I Panna Lal (P.W-5) and ACP J.S Rana (P.W.ll) have contradicted the said statements of Constable Raj Kumar (P.W.3) and ACP Manaktala (P.W.8). Having regard to the time and place of the alleged search and seizure, the statements of Constable Raj Kumar (P.W.3) and ACP Manaktala (P.W.8) appear to be true. However, the aforesaid prosecution witnesses have stated in one voice that no shopkeeper or anybody from the public was asked to witness the alleged search and seizure. In that view of the matter, it may safely be inferred that although public witnesses were available but no attempt was made by the authorized officer to associate them before searching the appellant. I am unable to find any reason as to why the authorized, officer did not even make any 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 and the Act 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. The aforesaid circumstances make the court to be circumspect and look for corroboration of the testimony of the said police officials from an independent source. No such corroboration is forthcoming in this case.

    There is another infirmity which has shaken the foundation of the prosecution case to an irreparable extent. The Rukka (Ex.PW-11.A) reveals that the alleged search and seizure was made at 7.05 P.M and the Rukka was sent to the police station at 8.35 P.M on the basis of which the FIR (Ex.PW-7.A) was registered at the Police Station Pahar Ganj. The prosecution witnesses have stated in one voice that the documents were prepared on the spot. The FIR (Ex.PW-7.A) shows that it was registered at 8.50 P.M Surprisingly, the notice under Section 57 of the Act (Ex.PW- 2.A), the seizure memo (Ex.PW-4.C), the personal search memo of the appellant (Ex.PW/4.D) and the Search memo of the appellant's house (Ex. PW-4.F bear the number of the FIR (Ex.PW-7.A). The number of the FIR (Ex.PW- 7.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 number 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 number 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.

    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 of the offence charged under Section 21 of the Act. The appellant is in custody. He be set at liberty immediately, if not wanted in any other case. Fine, if paid, shall be refunded to the appellant.

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    Prithvi Pal Singh Munna v. State.
    (Feb 21, 2000)