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Mohd. Akhtar v. State Of M.P.

Madhya Pradesh High Court
May 14, 1999
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Structured Summary of the Opinion

Factual and Procedural Background

On 4-10-1992 at about 2 a.m., a Fiat car (registration B.L.O. 149) traveling from Bihar to Bombay was intercepted and checked at the Bijawar check post. Appellants Mohammad Akhtar and Mohammad Ali Naved were in the car along with a woman and children. A tin box discovered in the diggi (storage compartment) of the car was found to contain 10 kilograms of charas, which was seized and sealed on the spot (seizure memo Ex. P-1 / Ex. P-2). A sample was sent to the Forensic Science Laboratory and confirmed to be charas.

The appellants pleaded not guilty and claimed they were falsely implicated; appellant Mohammad Ali Naved specifically asserted he was only a passenger and not in possession. At trial, the court relied on the testimony of police witnesses (S.P. Shukla, Vishwanath Jadia, R. K. Singh) and convicted both appellants under Section 20(b)(ii) of the Narcotic Drugs and Psychotropic Substances Act, 1985, sentencing each to rigorous imprisonment for 10 years and a fine of Rs. 1,00,000/-, with two years' rigorous imprisonment in default of payment of the fine. The appellants appealed against conviction raising three points for determination.

Legal Issues Presented

  1. Whether appellant Mohammad Ali Naved, who claimed to be only a passenger, can be held to be in possession of the charas recovered from the car.
  2. Whether there is reliable evidence that the seized commodity was properly sealed and kept in the Malkhana (i.e., whether the chain of custody and sealing was proved).
  3. Whether it is proved that the samples sent to the Forensic Science Laboratory were actually taken from the seized commodity and were not tampered with.

Arguments of the Parties

Appellants' Arguments

  • Appellant Mohammad Ali Naved contended he was only a passenger and thus was not in possession of the charas.
  • It was argued there was no reliable evidence that the seized commodity was properly sealed and preserved in the Malkhana.
  • It was further contended that the prosecution did not prove that the samples sent to the Forensic Science Laboratory were actually taken from the seized commodity and that there was no tampering with the packet.

Prosecution's Case and Trial Court's Position

  • The prosecution's case was that a tin box containing 10 kgs of charas was recovered from the diggi of the Fiat car registered in the name of appellant Mohammad Akhtar, and that the charas was seized and sealed on the spot (seizure memo Ex. P-1 / Ex. P-2).
  • Police witnesses S.P. Shukla (P.W.2), Vishwanath Jadia (P.W.3) and R. K. Singh (P.W.4) testified to the seizure and custody; their testimony was treated as trustworthy by the courts.
  • The prosecution produced evidence that the seized packet was sealed with the Chhatarpur police station seal, deposited in the Malkhana, and that the sealed packet was received by the Forensic Science Laboratory, where a chemical examiner (S. K. Tiwari, C.W.1) confirmed the sample was charas and that the laboratory packet bore an intact seal.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Inder Sain v. State of Punjab, AIR 1973 SC 2309 Interpreted Section 10 of the Opium Act: if prosecution proves physical custody or direct concern with the controlled article, the burden shifts to the accused to prove, on a preponderance of probability, that he was not knowingly in possession; knowledge need not be initially proved by prosecution. The court relied on the principles in Inder Sain to explain that once physical custody is established the onus shifts. It then contrasted Section 10 of the Opium Act with the stronger statutory presumption in Section 35 of the NDPS Act, under which the accused must disprove knowledge beyond reasonable doubt. Inder Sain was used as instructive authority on shifting the burden once physical custody is proved.
State of Rajasthan v. Daulat Ram, AIR 1980 SC 1314 Addresses necessity for prosecution to prove that the sample tested by the laboratory was taken from the seized commodity and that there was no tampering in transit/packing. The appellants invoked this authority to challenge the chain of custody and sampling. The court reviewed the facts and distinguished Daulat Ram, holding that in the present case there was evidence the packet bore the police station seal and was received sealed by the laboratory, so the Daulat Ram principle did not apply on these facts.

Court's Reasoning and Analysis

The court's analysis proceeded in discrete steps, grounded in factual findings and statutory presumptions:

  1. Establishment of seizure and custody: The court found the seizure of the tin box with 10 kgs of charas from the diggi of the car to be proved by the consistent testimony of police witnesses (P.W.2, P.W.3, P.W.4) and the seizure memo (Ex. P-1 / Ex. P-2). The court regarded the police evidence as trustworthy and observed that the large quantity made planting improbable. One panch witness was declared hostile and another panch was not examined, but the court nonetheless accepted the police evidence.
  2. Possession and presumption under Section 35 NDPS Act: Noting that both appellants were present in the car, the court invoked Section 35 of the NDPS Act, which requires the court to presume the existence of the culpable mental state (including knowledge) and places on the accused the burden to prove absence of such mental state. The court explained that Section 35 is stronger than Section 10 of the Opium Act and shifts the burden to the accused to disprove knowledge beyond a reasonable doubt after the prosecution proves physical control or custody.
  3. Application to appellant Mohammad Ali Naved's passenger claim: The court examined the specific contention that appellant No. 2 was only a passenger. It found no evidence from appellant No. 2 supporting this claim beyond suggestions in cross-examination. The car was a private vehicle (not a taxi or public carrier), and the court concluded that the mere suggestion in cross-examination was insufficient—under Section 35 the accused had to establish lack of knowledge beyond reasonable doubt. Consequently, the court presumed appellant No. 2 also had possession.
  4. Distinction and application of Inder Sain: The court discussed Inder Sain to explain the legal approach to possession and burden; it used those observations to reinforce that physical custody or a direct relationship with the contraband is sufficient to trigger a burden on the accused. The court stressed that Section 35 enhances this presumption by requiring the accused to rebut knowledge beyond reasonable doubt.
  5. Corpus and animus: The court reiterated the classical elements of possession—corpus (physical control) and animus (intention/knowledge)—noting that prosecution must establish corpus and the statutory presumption supplies animus unless rebutted by the accused.
  6. Chain of custody, sealing and forensic examination: Concerning the sealing and laboratory sample, the court relied on the testimony that Vishwanath Jadia sealed the seized charas on the spot and deposited it in the Malkhana; R.K. Singh sent the sealed packet to the Forensic Science Laboratory by letter (Ex. P-8); the chemical examiner's report (Ex. P-9) recorded that the received packet carried the Chhatarpur police station seal and that the seal was intact. On this basis, the court held that the sample was duly sealed, not tampered with, and properly analyzed as charas.
  7. Distinguishing Daulat Ram: Although appellants relied on State of Rajasthan v. Daulat Ram to argue that prosecution must show the sample came from the seized commodity without tampering, the court found the facts different: here the sealed packet bore the police station seal and was received sealed by the laboratory, so Daulat Ram did not apply.
  8. Conclusion on guilt and sentencing: After applying these factual findings and legal principles, the court concluded the conviction under Section 20(b)(ii) was warranted and that the trial court had imposed the prescribed minimum sentence.

Holding and Implications

Holding: The appeal is dismissed; the convictions under Section 20(b)(ii) of the NDPS Act and the sentences imposed by the trial court are upheld.

Direct consequences for the parties:

  • Both appellants' convictions for possession of 10 kgs of charas are affirmed.
  • Each appellant's sentence of rigorous imprisonment for 10 years and a fine of Rs. 1,00,000/-, with rigorous imprisonment for two years in default of payment of fine, is maintained.

Broader implications:

  • The court applied and reiterated the statutory presumption under Section 35 of the NDPS Act that knowledge (a culpable mental state) is presumed once physical custody is proved, and it emphasized that the accused must disprove this knowledge beyond reasonable doubt.
  • The decision was based on application of existing statutory presumptions and precedent; the opinion does not state that it establishes any new legal precedent beyond applying and distinguishing earlier authorities on facts.

This summary is prepared exclusively from the provided opinion and does not include information from external sources.

Show all summary ...

1. Appellants Mohammad Akhtar and Mohammad Ali Naved have been convicted under Section 20(b)(ii) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter to be referred to as the Act) and have been sentenced to rigorous imprisonment for 10 years and fine of Rs. 1,00,000/- each. In default of payment of fine, they have been sentenced to rigorous imprisonment for two years each.

2. It is not in dispute that Fiat Car B.L.O. 149 was passing through Bijawar check post on 4-10-1992 at 2 a.m. It was intercepted and checked. Appellants Mohammad Akhtar and Mohammad AH Naved were inside this car. There was a lady and children also in this car. This car was coming from Bihar and it was going to Bombay.

3. The prosecution case is that on search of the diggi of this car, a tin box was found. That tin box contained 10 kgs of Charas wrapped in a piece of cloth. Charas was seized as per seizure memo Ex. P-l. There were certain other articles and the registration certificate of the car which were seized. This car is registered in the name of appellant Mohammad Akhtar. Charas was sealed on the spot. A sample of charas was sent to the Forensic Science Laboratory, and it was confirmed that the commodity which was seized from this car was charas.

4. The accused pleaded not guilty. Their defence was that they have been falsely implicated and the real culprit has been let off.

5. The trial Court on the basis of evidence of S. P. Shukla (P.W. 2), Vishwanath Jadia (P.W. 3) and R. K. Singh (P.W. 4) the Police Inspectors, held that the appellants were in possession of the, 10 kgs of Charas. They have been convicted and sentenced as stated at the outset.

6. In this appeal, Shri Rajendra Singh, Senior Advocate appearing on behalf of the appellants has raised three points; (a) Appellant Mohammad Ali was only a passenger in this car and he was not in possession of Charas (b) There is no reliable evidence to the effect that the commodity which was seized was properly sealed and kept in the Malkhana and (c) It is not proved that the samples were actually taken from the commodity which is said to have been seized from the appellants and sent to the Forensic Science Laboratory for confirmation that it was Charas. These are the three points which arise for determination in the present appeal.

7. Point (a) The seizure of the commodity from the diggi of the car of appellant Mohammad Akhtar is not challenged in this appeal. That is established from the evidence of S.P. Shukla (P.W. 2), Vishwanath Jadia (P.W. 3) and R. K. Singh (P.W. 4). Though they are police officers, their evidence is trustworthy. That is supported by the seizure memo and the substantial quantity of Charas which has been recovered. There is no possibility of planting of this charas in the diggi of the car. It has been suggested in cross-examination of these witnesses that this charas was seized from some other person but he has been let off and the appellants have been roped in. This suggestion is not supported by any evidentiary material. Durga Prasad (P.W. 1) was an attesting witness to the seizure memo. He has not supported the prosecution case. He has been declared hostile. There was one more panch witness Santosh and he has not been examined. The testimony of the police officers in this case is fully reliable and that is substantiated from recovery of a huge quantity of charas from the diggi of the car. The finding of the trial Court that this charas was found in the tin box in the diggi of the car as per seizure memo Ex. P-2 is correct.

8. It is proved that both the appellants were in the car from which the contraband was recovered. In the normal course it will be presumed that they were in possession of the commodity which was found in the car. It has been argued on behalf of appellant No. 2 Mohammad Ali Naved that he was only a passenger in the car and therefore, the charas cannot be held to be of his possession. There is no evidence from the side of appellant no. 2 Mohammad Ali Naved to the effect that he was only a passenger in the car. It was not a taxi or a public vehicle. It was a private car. A passenger is generally not allowed in the car. It has been suggested in the cross-examination of the prosecution witnesses that the appellant No. 2 was only a passenger in the car. Beyond that there is no evidence to support that plea.

9. Section 35 of the Act provides as under :

"35. Presumption of culpable mental state. - (1) In any prosecution for an offence under this Act which requires a culpable mental state of the accused, the Court shall presume the existence of such mental state but it shall be a defence for the accused to prove the fact that he had no such mental state with respect to the act charged as an offence in that prosecution. Explanation -- In this section "culpable mental state" includes intention, motive, knowledge of a fact and belief in, or reason to believe, a fact.

(2) For the purpose of this section, a fact is said to be proved only when the Court believes it to exist beyond a reasonable doubt and not merely when its existence is established by a preponderance of probability".

10. In Inder Sain v. State Of Punjab ., AIR 1973 SC 2309, the Supreme Court interpreted Section 10 of the Opium Act, 1878 which was as under :-

"10. In prosecutions under Section 9, it shall be presumed, until the contrary is proved, that all opium for which the accused person is unable to account satisfactorily is opium in respect of which he has committed an offence under this Act"
.

In that case the delivery of a consignment was taken by the accused from the railway parcel office. The question was whether the accused could be said to be in possession of the opium inside the parcel. The Supreme Court held that the word 'possess' in Section 9 connotes some sort of knowledge about the thing possessed. It was held that knowledge is an essential ingredient of the offence under Section 9 of the Act as the word 'possess' connotes possession with knowledge. The legislature has not intended to make mere physical custody without knowledge an offence. It was further held that in view of Section 10 of the Act prosecution need only show that the accused has dealt with the article or has physical custody of the same or is directly concerned with it. Once it is so shown, the onus of proof is placed by virtue of Section 10 on the accused to prove by preponderance of probability that he did not knowingly possess the article. The observation of the Supreme Court in paras 17, 18 and 20 are very instructive which are as under :-

"17. But it is said on behalf of the prosecution that in most cases of unauthorised possession of opium the prosecution will never be able to prove that the accused was knowingly in possession of the article and that the burden to prove that he was not in conscious possession is upon the accused by virtue of Section 10 of the Act. That section seems to proceed on the assumption, if it is proved that the accused had something to do with opium, then the burden of proof that he has not committed an offence will be upon the accused. In other words, when once it is proved in a prosecution under Section 9 of the Act that the accused was in physical custody of opium, it is for the accused to prove satisfactorily that he has not committed an offence by showing that he was not knowingly in possession of opium. It would, therefore, appear that the prosecution need only show that the accused was directly concerned in dealing with opium. If the prosecution shows that the accused had physical custody of opium then, unless the accused proves by preponderance of probability that he was not in conscious possession of the article the presumption under Section 10 would arise. We do not think that the language of Section 10 would warrant the proposition that for the presumption mentioned in the section to arise it is necessary for the prosecution to establish conscious possession.

18. In our opinion Section 10 would become otiose if it were held that prosecution must prove conscious possession before it can resort to the presumption envisaged in the section. As we said Section 10 proceeds on the assumption that a person who is in any way concerned with opium or has dealt with it in any manner, must be presumed to have committed an offence under Section 9 of the Act, unless the person can satisfactorily prove by preponderance of probability either that he was not knowingly in possession or other circumstances which will exonerate him. The burden to account will arise only when the accused is in some manner found to be concerned with opium or has otherwise dealt with it.

20. In the last analysis, therefore, it is only necessary for the prosecution to establish that the accused has some direct relationship with the article or has otherwise dealt with it. If the prosecution proves detention of the article or physical custody of it, then the burden of proving that the accused was not knowingly in possession of the article is upon him. The practical difficulty of the prosecution to prove something within the exclusive knowledge of the accused must have made the legislature think that if the onus is placed on the prosecution, the object of the Act would be frustrated".

11. The language of Section 35 of the Act is much stronger than Section 10 of the Opium Act. According to the Explanation to Section 35(1) 'culpable mental state' includes knowledge of a fact. According to Section 35(1) the Court shall presume existence of such mental state. The burden is placed upon the accused to prove the fact that he had no such 'mental state'. The degree of burden of proof is 'beyond a reasonable doubt'. In view of this statutory presumption, the prosecution is required to establish the objective facts i.e. physical control or custody. The prosecution is not initially required to prove the 'knowledge'. That is to be presumed.

12. Possession is made of two elements; 'corpus' and 'animus'. The prosecution is required to prove the physical control and then the knowledge will be presumed unless disproved by the accused. Law developes empirically to meet practical needs. For that reason the Supreme Court has observed in Inder Sain's case that it will practically be impossible for the prosecution to prove the 'knowledge'. The onus is shifted from prosecution to the accused because the fact how the accused came in physical custody of the contraband is within his knowledge. That is also provided in Section 106 of the Evidence Act. If the burden of proving the knowledge part is also laid on the prosecution, the presumptive clause in Section 35 of the Act would become redundant or otiose.

13. In the present case the two appellants were in the car and the charas was also there. They had the "physical custody" of the contraband. As already stated there is no evidence to the effect that the appellant No. 2 was only a passenger in the car. As per Section 35 of the Act, the burden is upon the accused to prove 'beyond reasonable doubt' and not merely by 'preponderance of probability' that he was not having knowledge that the contraband article is kept in the car.

14. The absence of menu rea in such cases is to be established by the accused. It may appear somewhat a novel phenomena to the traditional criminal jurisprudence that the burden on the accused to prove a fact is of the degree which is generally laid on prosecution i.e. proof beyond reasonable doubt. But that has been given a statutory recognition. In view of this legal position it is not enough to suggest in the cross-examination of the prosecution witnesses that appellant Mohammad Ali Naved was only a passenger in the car. It was necessary for him to establish this fact beyond reasonable doubt. As already stated there is no evidence on this point and therefore, it would be presumed that appellant Mohammad Ali Naved was also in possession of the charas which is said to have been found in this car.

15. Points (b) and (c) Vishwanath Jadia (P.W. 3) has deposed that he had sealed the charas seized from the car on the spot. He had deposited the sealed packet in the Malkhana. He did not open the packet, it is found that Vishwanath Jadia (P.W. 3) was Station Officer of Bijawar Police station. He was called to Chhatarpur by the Superintendent of Police and he was sent for his duly near Nau-Durga orchestra as there was some programme. During the course of the checking of the vehicles under the Motor Vehicles Act, the Fiat car was checked and then the charas was recovered. R. K. Singh (P.W. 4) was the Town Inspector at Chhatarpur police station. He has deposed that he got the commodity sent with the letter dated 13-11-1992 Ex. P-8 to the Forensic Science Laboratory, Sagar. In this letter it is clearly mentioned that the commodity was sent in a sealed packet. The report of the chemical examiner is Ex. P-9. In this report it is mentioned that the packet which was received in the laboratory was having the seal of Chhatarpur police station. S. K. Tiwari (C.W. 1) was the chemical examiner. He has deposed that there was a seal on the packet. The seal was not broken. It is thus established that a sample of the charas which was seized from the car was sent to the Forensic Science Laboratory and on analysis it was found that it was charas. There was no tampering with the seal.

16. It is argued on behalf of the appellants that the packet containing the commodity was opened for examination by the Excise Inspector on 4-10- 1992 as per letter Ex. D-l. It is further argued that there is no evidence that this packet was duly sealed after it was opened by the Excise Inspector. It can be presumed that the packet must have been sealed as is borne out from the copy of the letter Ex. P-8 and also the report of the chemical examiner. Learned counsel for the appellants has placed reliance on the decision of the Supreme Court in State Of Rajasthan v. Daulat Ram., AIR 1980 SC 1314, in support of the plea that it was necessary for the prosecution to prove that the sample was taken from the commodity which was seized and there was no tampering of the packet. The above decision is basically on the facts of that case. In the present case it has been proved that the sample was duly sealed with the seal of Chhatarpur police station and it was sent to the Forensic Science Laboratory. This packet of the sample was received there in sealed condition. Therefore, the above decision does not apply to the facts of the present case.

17. The conviction of the appellants under Section 20(b)(ii) of the Act is well merited. The minimum sentence prescribed by law has been imposed by the trial Court. ,

18. The appeal is dismissed.