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Satnam Singh v. State Of Punjab

Punjab & Haryana High Court
Jul 25, 1996
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Factual and Procedural Background

This appeal challenges the conviction and sentence imposed by the Additional Sessions Judge, Amritsar by an order dated 1-12-1995. The appellant was convicted under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 and sentenced to rigorous imprisonment for ten years and a fine of Rs. 1 lakh, with a further three years' rigorous imprisonment in default of payment of the fine.

The First Information Report alleges that on 18-8-1993 Inspector Sube Singh received secret information that a person trading in narcotics would come on a Honda motorcycle and sell opium near certain villages. The police party (including A.S.I. Jagir Singh, Head-Constable Harbhajan Singh and others) set up a naka. The appellant was stopped while coming from village Mianwind on motorcycle No. PAK 6966. On search, two kilograms of opium wrapped in glazed paper were allegedly recovered from a bag on the motorcycle carrier; a 10-grain sample was separated, and the sample and remaining opium were sealed. A public witness, Arjan Singh, was said to have been joined in the party and to have been handed the seal after use; later Arjan Singh was not produced at trial and was said to have been "won over."

The sample parcel was sent to the Forensic Science Laboratory and a report of the Chemical Examiner was received. A charge under Section 18 of the Act was framed; prosecution examined three witnesses (the investigating officer Inspector Sube Singh as PW-1, Head Constable Tejinder Singh as PW-2 who dealt with the malkhana and transmission of the parcel, and A.S.I. Jagir Singh as PW-3). The appellant denied the charge, led three defence witnesses and claimed false implication (including an allegation concerning his brother Sarwan Singh). The trial court convicted; the appellant appealed.

Legal Issues Presented

  1. Whether the statutory safeguards in Section 50 of the Narcotic Drugs and Psychotropic Substances Act were complied with — specifically, whether the authorised officer disclosed the secret information and informed the appellant of his right to be searched before a Gazetted Officer or a Magistrate.
  2. Whether the memorandum recording the offer to the accused (Ex. PA) is authentic and admissible as evidence of compliance with Section 50.
  3. Whether the non-production and non-examination of the independent public witness (Arjan Singh) and the absence of oral evidence from the constable (Sukhdev Singh) who sent the sample break the chain of custody such that the Chemical Examiner's report cannot be read against the accused.
  4. Whether an affidavit (Ex. PF) of a witness not produced for cross-examination and not put to the accused under Section 313 Cr.P.C. can be relied upon to sustain conviction (and thereby render the Chemical Examiner's report admissible).

Arguments of the Parties

Appellant's Arguments (as advanced by Shri H. S. Riar)

  • There was no compliance with Section 50 of the Act: the secret information was not disclosed to the appellant before the offer to be searched was made, depriving him of the statutory choice to be searched before a Gazetted Officer or Magistrate.
  • The so-called consent memorandum Ex. PA is suspicious and interpolated: dates at two points (Mark A and Mark B) appear altered (originally 17-8-93 altered to 18-8-1993) and the document appears wholly in one hand, suggesting it could not have been prepared on the spot.
  • Arjan Singh, the independent public witness alleged to have received the seal after use, was not produced at trial and was given up as "won over"; non-production of this independent witness undermines the prosecution's case and the chain of custody.
  • No sample seal prepared at the spot was produced or proved; the Central Forensic Science Laboratory form is typed and could not have been prepared at the spot in handwriting.
  • Affidavit Ex. PF of Constable Sukhdev Singh cannot be read in evidence because the constable was not present when the affidavit was tendered, was not produced for cross-examination, and the affidavit was not put to the appellant in his Section 313 Cr.P.C. examination; without this link the Chemical Examiner's report must fall.
  • The appellant asserted false implication and presented defence witnesses alleging no recovery and drawing attention to his brother's alleged criminal involvement in other matters.

Respondent's Arguments (as advanced by Shri Ramanjit Singh, Assistant Advocate General Punjab)

  • Inspector Sube Singh gave the requisite offer to the appellant and the record of the offer (Ex. PA) was prepared; once the offer was given, non-disclosure of secret information becomes immaterial and there was due compliance with Section 50.
  • The independent public witness was not examined because he had been "won over"; conviction can rest on the testimony of the two police officers whose evidence was not effectively shaken on cross-examination.
  • The Chemical Examiner's report (referred to as Ex. PX/Ex. PH in the record) is admissible under Section 293 Cr.P.C. and was properly considered by the trial court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sunil Kumar v. State, 1995 (1) Crimes 286 : 1995 Cri LJ 3931 (Delhi High Court) Holds that when secret information is received by an authorised officer, it should be conveyed to the accused so that he can exercise the right under Section 50 to be taken before a Gazetted Officer or a Magistrate; non-disclosure causes prejudice. The court relied on this decision to conclude that non-disclosure of the secret information to the appellant deprived him of the valuable statutory right under Section 50 and caused prejudice, thereby vitiating the search.
Usman Haidarkhan Shaikh v. State of Maharashtra, 1991 (1) Crimes 777 : 1991 Cri LJ 232 (Bombay High Court) Referenced (and relied upon in Sunil Kumar) concerning the necessity of conveying secret information to enable the accused to exercise his Section 50 right. Referred to as supporting authority (via Sunil Kumar) for the proposition that secret information must be communicated to the accused so he can make an informed choice under Section 50.
Jai Singh v. State of Haryana, 1995 (2) RCR 623 : 1995 Cri LJ 3444 (this Court) Affirms the requirement that the prosecution must produce a complete chain/link evidence to show the sample was not tampered with from seizure until it reached the Chemical Examiner; oral testimony of link witnesses is material. The court applied this authority to support the conclusion that the affidavit of the constable (Ex. PF) and non-production of the public witness undermined the chain of custody, making the Chemical Examiner's report inadmissible against the accused.

Court's Reasoning and Analysis

The court's analysis proceeded in a stepwise manner, strictly grounded in the statutory safeguards and the evidence on the record:

  1. Mandatory nature of Section 50: The court emphasised that the provisions of Section 50 of the NDPS Act are mandatory and that their violation is fatal to the prosecution. The statutory scheme requires that when an authorised officer is about to search a person under Sections 41–43, the person must be informed of his right to be searched before a Gazetted Officer or a Magistrate, and if requested the person must be taken before such an officer who may discharge him if satisfied there are no reasonable grounds for search.
  2. Necessity to disclose secret information: The court explained that to give effect to Section 50, an authorised officer possessing secret information must disclose that information (or the reason) to the person so that he can make an informed choice whether to be searched before a Gazetted Officer or Magistrate. Without disclosure, the person cannot exercise the statutory right.
  3. Application of precedent: The court relied on the Delhi High Court decision in Sunil Kumar (which in turn relied on Usman Haidarkhan Shaikh) to underscore that non-disclosure of secret information causes prejudice because the accused cannot exercise the option under Section 50.
  4. Evaluation of Ex. PA: The court examined the purported consent/offer memorandum Ex. PA and found it highly suspicious. The memorandum was wholly in one hand, contained interpolations (dates at Mark A and Mark B altered from 17-8-93 to 18-8-1993), and could not plausibly have been prepared on the spot. The explanation by Inspector Sube Singh that his pen's ink had exhausted and overwriting occurred was rejected as an afterthought. On this basis the court declined to rely on Ex. PA as proof of compliance with Section 50.
  5. Witness testimony inconsistent with compliance: A.S.I. Jagir Singh's testimony did not state that the appellant was informed of his right to be searched before a Gazetted Officer or Magistrate. Because Ex. PA cannot be used as substantive evidence and A.S.I. Jagir Singh's testimony did not confirm compliance, the court concluded Section 50 was not complied with.
  6. Non-production of independent public witness (Arjan Singh): The court found the non-production of Arjan Singh (alleged public witness who received the seal after use) to be significant. Even accepting the prosecution's claim that he was "won over," the court held that it was necessary to produce and examine such a material witness to confirm handing over and return of the seal, and to rule out tampering. Non-examination of Arjan Singh struck at the root of the prosecution case and the chain of custody.
  7. Affidavit in lieu of oral testimony and Section 313 Cr.P.C. considerations: The court noted that Constable Sukhdev Singh's affidavit (Ex. PF) was tendered instead of his oral evidence; he was not present for cross-examination and his affidavit was not put to the appellant in his Section 313 Cr.P.C. examination. Because the constable's evidence was a vital link to show the sample reached the Forensic Science Laboratory untampered, the court held that the affidavit could not be used against the accused where no opportunity to test the witness's credibility was afforded.
  8. Effect on the Chemical Examiner's report: Given the failure to produce essential link evidence (non-production of Arjan Singh and the absence of oral testimony from Constable Sukhdev Singh), the court concluded the prosecution had not ruled out the possibility of tampering with the sample parcel before it reached the Chemical Examiner. Consequently, the Chemical Examiner's report could not be read in evidence against the appellant.
  9. Cumulative effect: On the combined effect of (a) non-compliance with Section 50, (b) suspicious nature of Ex. PA, (c) non-production of the independent public witness, and (d) omission of vital oral link evidence, the court found the prosecution had not proved its case beyond reasonable doubt.

Holding and Implications

Holding: For the reasons stated, the court allowed the appeal: the conviction and sentence were set aside and the appellant was acquitted of the charge under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985. The court ordered that the appellant shall be released forthwith if not wanted in any other case.

Implications:

  • The direct effect is the appellant's acquittal and immediate release unless he is required in other matters.
  • The court's decision rests on factual findings of non-compliance with Section 50, the doubtful provenance of Ex. PA, the non-production of a material public witness, and the inadmissibility of an untested affidavit relied upon to bridge chain-of-custody gaps. These findings produced the legal consequence that the prosecution failed to establish its case beyond reasonable doubt.
  • The opinion does not assert the creation of a novel legal principle beyond applying and following the cited precedents; it applies established authorities to the facts to reach the acquittal. No broader new precedent or rule beyond that application is stated in the text of the opinion.

This summary is drawn exclusively from the provided opinion and does not add or infer facts not present in that text.

Show all summary ...

1. This appeal is directed against the judgment/order dated 1-12-1995 passed by the Additional Sessions Judge, Amritsar whereby the appellant has been convicted under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short the Act) and sentenced to undergo rigorous imprisonment for ten years and to pay a fine of Rs. 1 lakh and in default of payment of fine to further undergo rigorous imprisonment for three years.

2. The facts necessary for the disposal of this appeal as contained in the First Information Report Ex. PC/1 are that on 18-8-1993. Inspector Sube Singh of Police Station Verowal along with A.S.I. Jagir Singh, Head-Constable Harbhajan Singh and other police officials was present on the turning of Nagoke in connection with patrolling. He received a secret information that a person indulging in illicit trade of narcotics had been coming on Here Honda every Wednesday and used" to sell opium to the opium eaters near that village and the adjoining villages, and that day being a Wednesday, he would be coming from the side of Khalchain. On this information, Arjan Singh, a resident of Khadoor Sahib was joined in the Police Party which held naka in the area of Mianwind on the minor canal bridge. After sometime the appellant was sighted while corning from the side of village Mianwind on motor cycle No. PAK 6966. On suspicion he was apprehended. Inspector Sube Singh told him that he was to conduct his search and as to whether he (appellant) wanted to get his search conducted in the presence of a Gazetted Officer or a Magistrate but the appellant reposed faith in the Sub Inspector. The statement Ex.PA of the appellant was reduced into writing. Inspector Sube Singh conducted the search of the bag recovered from the, carrier of the motor cycle of the appellant as a result of which 2 kilograms of opium wrapped in a glazed paper was recovered for which the appellant could not produce any permit or licence. A sample weighing 10 grains was separated. The sample and the remaining opium were converted into two sealed parcels with the seal of SS. Recovery memo Ex. PB was prepared. The sample seal was also prepared. The seal after use was handed over to Arjan Singh a public witness. Ruqa Ex. PC was sent to the Police Station on the basis of which formal FIR Ex. PC/1 was recorded. The sealed parcels and the sample seal were deposited in the Malkhana. Sample parcel was sent to the office of the Forensic Science Laboratory. After the receipt of the report of the Chemical Examiner and on completing the investigation a charge-sheet was submitted to the Court.

3. A charge under Section 18 of the Act was framed against the appellant which he denied and claimed trial. In support of its case, the prosecution examined three witnesses. Inspector Sube Singh (PW 1) is the Investigating Officer who had conducted the search of the appellant and had allegedly recovered the opium from his bag. Head Constable Tejinder Singh (PW 2) is M.H.C. Malkhana with whom case property was deposited on. 18-8-1993 by Inspector Sube Singh, On 18-9-1993 he had sent the sealed parecel to the office of the Chemical Examiner through Constable Sukhdev Singh. A.S.I. Jagir Singh (PW 3) was a member of the police party and a witness to the search and recovery. Arjan Singh the public witness was given up as having been won over. Ex. PF an affidavit of Constable Sukhdev Singh and Ex. PH the report of the Chemical Examiner were tendered in evidence.

4. In this examination under Section 313 of the Code of Criminal Procedure, the appellant denied the allegations of the prosecution and pleaded his false implication for the reason that his brother Sarwan Singh was wanted in certain cases by C.I.A. Staff Gurdaspur, that he was kept in illegal confinement for 18 years so as to coerce him to procure the presence of his said brother and thereafter he was implicated in this case by planting the said opium. He has examined three witnesses in his defence. Dhian Singh (DW 1) and Sukhwinder Singh (DW 2) have deposed that nothing was recovered from the appellant. Gurvail Singh (DW 3) on the basis of the record of Police Station Mehta has stated that Sarwan Singh brother of the present appellant has been named as an accused in four cases for different offences including murder and TADA of Police Station Mehta.

5. On an appraisal of the evidence produced before the Additional Sessions Judge, he found the appellant guilty under Section 18 of the Act and convicted and sentenced him as stated above. Feeling aggrieved the convict has come up in appeal.

6. I have heard the learned counsel for the parties who have taken me through the record of the trial Court.

7. Shri H. S. Riar, Advocate, the learned counsel for the appellant has assailed the conviction of the appellant on the grounds that there is no compliance of Section 50 of the Act. while pointing out the so-called memo Ex. PA alleged to have been prepared by Inspector Sube Singh it has been urged that the same could not have been prepared as alleged by the said Inspector and the dates mentioned thereon at point mark A and Mark B have been interpolated and similarly the date on Ex. PE has also been interpolated. It has been urged that according to the prosecution, Inspector Sube Singh had got the secret information which he ought to have disclosed to the appellant before making an offer and conducting his search but he failed to do so. Further, the learned counsel has argued that Arjan Singh was the only independent public person alleged to have been joined in the Police Party who had witnessed the search and recovery of the opium; that seal after use is also alleged to have been handed over to him, but he has not. produced and examined at the trial by the prosecution and has been given up with the excuse that he has been won over. According to the learned counsel non-production and non-examination of the independent public witness reflects a doubt on the prosecution case. The learned counsel has also argued that no sample seal which is alleged to have been prepared on the spot of the occurrence has been produced and proved on the record, and the sample seal of the Central Forensic Science Laboratory Form which is typed one could not be prepared either at the spot or in the handwriting of any body. It has also been pointed out by the learned counsel that the affidavit Ex. PF of Constable Sukhdev Singh cannot be read in evidence in as much as the said constable was not present when the affidavit was tendered in evidence nor he was produced for cross-examination by the appellant nor this affidavit was put to the appellant in his examination Under Section 313, Cr.P.C. According to the learned counsel if this affidavit is ignored from consideration the report of the Chemical Examiner falls to the ground.

8. On the other hand Shri Ramanjit Singh learned Assistant Advocate General Punjab has argued that Inspector Sube Singh had given the necessary offer to the appellant before conducting his search and the record of such offer Ex.PA was prepared but the appellant reposed his faith in the said Inspector. It has been pointed out that once the requisite offer was given to the appellant, the fact that secret information was not disclosed to him becomes immaterial and there was due compliance of the provisions of Section 50 of the Act. It has also been argued by the learned Assistant Advocate General that independent public person was not examined as he had been won over and the conviction of the appellant has been rightly based upon two police officers whose testimony could not be shaken in any way in their cross-examination. It has also been pointed out by the learned Assistant Advocate General that the report Ex. PX received from the Chemical Examiner is admissible in evidence under Section 293, Cr.P.C. and the same has been rightly taken into consideration by the trial Court.

9. I have given my careful thought to the respective arguments advanced at the Bar.

It is not disputed that the provisions of this section are mandatory and the violation thereof is fatal to the prosecution. It is also not disputed that when any officer duly authorised Under Section 42 of the Act is about to search a person under the provisions of Section 41, Section 42 or Section 43, he is bound to inform the person concerned that he had a right to be searched before a Gazetted Officer or a Magistrate. If the said person makes a choice then it is for the authorised officer to take him either before the Gazetted Officer or the Magistrate who is conveniently available. Then Sub-section (3) empowers the Gazetted Officer or the Magistrate, after necessary enquiry, to direct either discharge of the person forthwith or the search be made. What can be described as the kernal of the statutory safeguard is Sub-section (3) of Section 50 vesting a constitutional right in such a -person to protect his liberty by avoiding arrest and the investigation being nipped in the bud Legislature has vested power in the Magistrate or the Gazetted Officer before whom any accused is brought on his requisition made under Sub-section (2) to "forthwith discharge the person" without formal proceedings on his sole satisfaction that "he sees no reasonable ground for search", search takes place when he declines to "discharge" such a person.

11. To achieve the object of Section 50 of the Act as discussed above, if the authorised officer has a secret information in respect of the commission of an offence under the Act, he is bound to disclose the same to the person concerned and then to inform him regarding his right to be searched before a Gazetted Officer or a Magistrate. Without disclosing the secret information or the reason why the authorised officer wanted to conduct the search, a person is unable to make a choice as envisaged by Section 50 of the Act.

12. The question arose in a decision of the Delhi High Court rendered in Sunil Kumar v. State, 1995 (1) Crimes 286 : (1995 Cri LJ 3931). While placing reliance upon a judgment of the Bombay High Court in Usman Haidarkhan Shaikh v. State of Maharashtra, 1991 (1) Crimes 777: (1991 Cri LJ 232), it was observed:-

"Otherwise also, it is not clear as to how the accused could exercise his right contemplated in Sub-section of Section 50 of the Act when the secret information received was not conveyed to him. It is implicit that once the secret information has been received then whether it is recorded or not it should be conveyed to the accused so that he can exercise the right of being taken before a Gazetted Officer or a Magistrate."

In conclusion, it was held in para 14 of the judgment as under (at page 3933 of Cri LJ) :-

"As referred to above and re-mentioned at the risk of repetition, it is not known as to what was the secret information received and the accused had not been told as to why he has been detained and his person is to be searched. A valuable right which could be exercised by the accused thus was lost and he could not exercise his option to be taken before a Gazetted Officer or a Magistrate. It may, therefore, be held that prejudice was caused to the accused."

In the present case it is not disputed that Inspector Sube Singh had not disclosed the secret information to the appellant before making the alleged offer and conducting the search of the bag. Non-disclosure of the secret information has deprived the appellant of a valuable right conferred upon him Under Section 50 of the Act and prejudice was caused to him.

13. Coming to the fact as to whether Inspector Sube Singh (P.W.1) and A.S.I. Jagir Singh (P.W.3) can be believed on the point that an offer was given to the appellant 'that if he so desired, he could be searched either before a Gazetted Officer or a Magistrate', it is necessary to make a reference to Ex.PA the record of the said offer. Just a bare look of this document would go to show that it could not be prepared on the spot at all. Admittedly, if any, such offer was given and the same was reduced into writing, the memorandum Ex.PA could not contain the ease number, the date of registration of the case and the offence. The obvious reason is that on a search being conducted nothing may be recovered. Further the entire writing on Ex.PA is in one hand apparently entirely-written at one and the same time. The date at Mark A and Mark B was originally 17-8-93 which has been interpolated as 18-8-1993. The explanation given by Inspector Sube Singh that the ink of his pen had exhausted and as such there was overwriting on the date at two places i.e. Mark A and Mark B on Ex.PA, is an afterthought and does not inspire any confidence. The necessary conclusion is that the document Ex.PA is highly suspicious and no reliance can be placed thereupon.

14. Still further it may be noted that A.S.I. Jagir Singh in his deposition has stated that Inspector Sube Singh had told the accused that he wanted to conduct his personal search and he had the right to get his search conducted in the presence of a Magistrate. Consent memo Ex.PA was reduced into writing. He has nowhere stated that the appellant was made aware of his right to be searched either before a Gazetted Officer or a Magistrate. Ex.PA the alleged memorandum is not a substantive piece of evidence which can be used only to corroborate either Inspector Sube Singh or a witness in whose presence it was prepared. Substantive evidence is the statement of the witness made on oath in the Court. If the matter is looked from that angle it is apparent from the testimony of A.S.I. Jagir Singh that provisions of Section 50 of the Act were not complied with.

15. From the above discussion, I am constrained to hold that Inspector Sube Singh did not comply with the provisions of Section 50 of the Act before conducting the alleged search of the bag purported to have been carried by the appellant on the carrier of his motorcycle. Non-compliance with the provisions of Section 50 of the Act is admittedly fatal to the case of the prosecution.

16. According to the prosecution case itself, Arjan Singh an independent public person was joined with the police party before whom search of the appellant was conducted and opium was recovered from his bag. It is also the case of the prosecution that the sample parcel and the remaining opium were converted into two separate parcels with the seal of SS and seal after use was handed over to Arjan Singh but interestingly Arjan Singh has not been produced and examined as prosecution witness at the trial. He has been given up merely on the pretext that he was won over. Even if a material witness has been won over as apprehended by the prosecution, still it is necessary and material that such witness must be produced and examined at the trial to reveal the truth. In this case the examination of the public witness Arjan Singh had become more essential due to an important link in the evidence of the prosecution to connect the appellant with the offence i.e. seal after use was handed over to him. The prosecution has not produced a copy of any Daily Diary Register to show as to when he returned the seal. It was only Arjan Singh who could have deposed as to whether seal after use was handed over to him and as to when he had returned the sale. This was all the more important to rule out the possibility that the sample parcel was not tampered with by anybody till it reached the hands of the Chemical Examiner. Non-examination of Arjan Singh is another factor which strikes at the root of the prosecution case.

17. Lastly, it may be stated that one of the essential facts to be proved affirmatively by the prosecution is that right from the stage of seizure till it reached the hands of the Chemical Examiner, there was no possibility of change or tampering with the sample parcel of the recovered material. In other words, the prosecution is bound to produce entire link evidence in this respect. In the present case, Constable Sukhdev Singh is alleged to have taken the sealed sample parcel from Moharrar Head Constable and had deposited the same in the office of the Forensic Science Laboratory. Instead of examining Constable Sukhdev Singh his affidavit Ex.PF has been tendered in evidence. The most important factor in this respect, is that Constable Sukhdev Singh was neither present on the date when this affidavit was tendered in evidence nor he was produced for cross-examination by the appellant. Admittedly the evidence of Constable Sukhdev Singh is one of the links in the Chain to rule out the possibility that the sample was tampered with by any body till it reached the hands of the Chemical Examiner. Unless the appellant had been given an opportunity to test the credibility of Constable Sukhdev Singh, the affidavit Ex.PF cannot be used against him. Further this affidavit was never put to the appellant in his examination Under Section 313, Cr.P.C. so as to give him an opportunity to explain the same. If an important piece of evidence is not put to an accused in his examination Under Section 313, Cr.P.C. and he has not been given an opportunity to explain the same, such evidence cannot be used for convicting him. If this link evidence is omitted from consideration the resultant effect would be that report Ex.PX of the Chemical Examiner cannot be read in evidence against the appellant. In other words it cannot be said that the prosecution has ruled out the possibility of the sample parcel having not been tampered with by anybody till it reached the hands of the Chemical Examiner. This circumstance further makes the case of the prosecution a suspect. This, view finds affirmation from a judgment rendered by this Court in Jai Singh v. State of Haryana, 1995 (2) RCR 623 : 1995 Cri LJ 3444.

18. For the foregoing reasons 1 hold that the prosecution has not been able to prove its case against the appellant beyond reasonable doubt. Consequently, this appeal succeeds. The conviction and sentence of the appellant are set aside, and he is acquitted of the charge Under Section 18 of the Act. The appellant shall be released forthwith if not wanted in any other case.