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T. Hamza v. State Of Kerala .

Supreme Court Of India
Aug 11, 1999
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Factual and Procedural Background

The appellant was tried in Sessions Case No. 100 of 1990 before the Court of Session, Kozhikode Division, for possession of 1.75 grams (1750 milligrams) of “brown sugar” (diacetyl-morphine/heroin) allegedly seized from him on 18 July 1990 at 6:05 p.m. near the AKG Memorial Overbridge, Francis Road, Nagaram. The Sub-Inspector of Police, Chemmangad Police Station, acting on prior information, conducted the search, seized nine small polythene packets, and sent a sample for chemical analysis, which confirmed the substance as heroin.

The trial court convicted the appellant under Section 21 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act), sentencing him to 10 years’ rigorous imprisonment and a fine of ₹1,00,000, with two years’ imprisonment in default. The High Court of Kerala affirmed the conviction, reducing the default imprisonment to one year. The present appeal challenged those concurrent findings.

Legal Issues Presented

  1. Whether the search of the appellant’s person and the consequent recovery of heroin were vitiated by non-compliance with the mandatory safeguards contained in Section 50(1) of the NDPS Act.

Arguments of the Parties

Appellant’s Arguments

  • The search was illegal because the police failed to follow the mandatory requirements of Section 50 NDPS Act; specifically, the appellant was not informed of his right to be searched before a Magistrate or a gazetted officer prior to the search.

Respondent’s Arguments

  • The police officer substantially complied with Section 50 because he asked the appellant after seizure whether he wished to be produced before a Magistrate or a gazetted officer, and the appellant declined.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Punjab v. Baldev Singh, (1999) 6 SCC 172 (Constitution Bench) Explains the scope of Section 50 NDPS Act; holds that an accused has a valuable right to be searched before a Magistrate or gazetted officer and failure to inform renders the recovery suspect. The Court applied its principles as the governing law and tested the present facts against the safeguards enumerated in Baldev Singh.
State of Punjab v. Balbir Singh, (1994) 3 SCC 299 Earlier view on compliance with Section 50. Cited to show the High Court’s reliance; the Supreme Court distinguished it in light of the later Baldev Singh ruling.
Pooran Mal v. Director of Inspection, (1974) 1 SCC 345 Admissibility of evidence seized in breach of procedure. Mentioned in the excerpt from Baldev Singh; not directly applied to decide the present case.
Ali Mustaffa v. State of Kerala, (1994) 6 SCC 569 Correct interpretation of Pooran Mal regarding Section 50 safeguards. Referenced within Baldev Singh quotation; no direct application but provides contextual support.
Pirthi Chand v. State of Himachal Pradesh, (1996) 2 SCC 37 Prior interpretation of Section 50. Noted in Baldev Singh quotation as not correctly stating the law.
Jasbir Singh v. State of Haryana, (1996) 1 SCC 288 Prior interpretation of Section 50. Similarly noted in Baldev Singh quotation as not in tune with the correct law.

Court's Reasoning and Analysis

The Court began by setting out Section 50(1) NDPS Act, characterising it as a statutory safeguard against arbitrary searches. Relying on the Constitution Bench judgment in Baldev Singh, the Court reaffirmed that:

  • The suspect must be informed, prior to the search, of the right to be searched before a Magistrate or a gazetted officer.
  • Failure to convey that right renders the recovery suspect and vitiates a conviction based solely on such recovery.

Evaluating the evidence, the Court found:

  • PW 1 (the Sub-Inspector) admitted he did not ask the appellant, before the search, whether he wished to be searched before a gazetted officer.
  • PW 2 corroborated that no such question was put before the search.
  • The alleged enquiry about a gazetted officer occurred only after the seizure, contrary to Section 50 requirements.

Because the prosecution case rested entirely on the impugned seizure and no independent evidence of possession existed, the non-compliance with Section 50 fatally undermined the conviction.

Holding and Implications

HELD: The appeal is allowed; the conviction and sentence are set aside, and the appellant is acquitted. He is to be released forthwith unless required in any other case.

Implications: The judgment reinforces the mandatory nature of Section 50 safeguards. Convictions under the NDPS Act cannot rest solely on recoveries made in breach of those safeguards, thereby ensuring adherence to procedural fairness in narcotics prosecutions.

Show all summary ...

D.P Mohapatra, J.— This appeal filed by the accused in Sessions Case No. 100 of 1990 of the Court of Session, Kozhikode Division, is directed against the judgment and order of conviction and sentence under Section 21 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short “the NDPS Act”), and a sentence of 10 years' RI and a fine of Rs 1 lakh, which was confirmed in appeal by the High Court of Kerala with slight modification regarding the default sentence which was reduced from 2 years to 1 year's RI.

2. The charge against the appellant was that on 18-7-1990 at 6.05 p.m he was found in possession of 1750 milligrams of brown sugar at AKG Memorial Overbridge at Francis Road in Nagaram, in violation of the provisions of the NDPS Act and thereby committed an offence punishable under Section 21 of the NDPS Act.

3. The case of the prosecution shortly stated is that the Sub-Inspector of Police, Chemmangad Police Station, having received information that the accused was selling brown sugar went along with two constables PW 2 and CW 2 to the scene of occurrence. On searching the accused nine small polythene bags containing brown sugar were found in his possession. The articles were seized. The articles were found on weighing as 1750 milligrams. After completing the procedural paraphernalia a sample was sent for chemical analysis. The sample which was sent for chemical analysis was found to be diacetylmorphine (heroin) commonly known as brown sugar.

4. The prosecution mainly relied on the evidence of Shri T. Raman, PW 1, the police officer who effected the search and seizure and other witnesses to establish the charge of illegal possession of brown sugar. The courts below on appreciation of the evidence on record accepted the prosecution case and passed the order of conviction and sentence as noted earlier.

5. The main thrust of the arguments of Shri Somnath Mukherjee, learned counsel for the appellant was that the courts below erred in placing reliance on the recovery of the brown sugar from the appellant since the mandatory requirements prescribed under Section 50 of the NDPS Act had not been followed by the police officer before making the search which led to the seizure of the articles.

6. The contention of Shri K.M.K Nair, learned counsel for the respondent on the other hand was that there was substantial compliance with the provisions of Section 50 of the NDPS Act, inasmuch as the police officer (PW 1) had asked the accused whether he would like to be produced before a Magistrate or a gazetted officer to which he replied in the negative.

7. The question that falls for determination is whether on the facts and in the circumstances of the case as revealed from the evidence on record the search of the person of the accused and the recovery of the packets of brown sugar from his possession was vitiated on account of non-compliance with the requirements of Section 50 of the NDPS Act. From the discussions in the impugned judgments it appears that the contention did not find favour with the courts.

8. Sub-section (1) of Section 50 which is the relevant provision in this regard reads thus:

“50. Conditions under which search of persons shall be conducted.—(1) When any officer duly authorised under Section 42 is about to search any person under the provisions of Section 41, Section 42 or Section 43, he shall, if such person so requires, take such person without unnecessary delay to the nearest gazetted officer of any of the departments mentioned in Section 42 or to the nearest Magistrate.”

9. On a bare reading of the provision it is clear that the statute provides a reasonable safeguard to the accused before a search of his person is made by an officer authorised under Section 42 to make it. The provision is also intended to avoid criticism of arbitrary and high-handed action against authorised officers. The legislature in its wisdom considered it necessary to provide such a statutory safeguard to lend credibility to the procedure keeping in view the severe punishment prescribed in the statute. Various questions relating to interpretation of Section 50, the obligatory character of the provisions therein and the consequence of non-compliance with the requirements have been considered by a Constitution Bench of this Court in the case of State of Punjab v. Baldev Singh (1999) 6 SCC 172, JT (1999) 4 SC 595. On a detailed discussion of the various contentions raised and the previous decisions of the Court in the matter this Court held as follows:

“To be searched before a gazetted officer or a Magistrate, if the suspect so requires, is an extremely valuable right which the legislature has given to the person concerned having regard to the grave consequences that may entail the possession of illicit articles under the NDPS Act. It appears to have been incorporated in the Act keeping in view the severity of the punishment. The rationale behind the provision is even otherwise manifest. The search before a gazetted officer or a Magistrate would impart much more authenticity and creditworthiness to the search and seizure proceeding. It would also verily strengthen the prosecution case. There is, thus, no justification for the empowered officer, who goes to search the person, on prior information, to effect the search, of not informing the person concerned of the existence of his right to have his search conducted before a gazetted officer or a Magistrate, so as to enable him to avail of that right. It is, however, not necessary to give the information to the person to be searched about his right in writing. It is sufficient if such information is communicated to the person concerned orally and as far as possible in the presence of some independent and respectable persons witnessing the arrest and search. The prosecution must, however, at the trial, establish that the empowered officer had conveyed the information to the person concerned of his right of being searched in the presence of the Magistrate or a gazetted officer, at the time of the intended search. Courts have to be satisfied at the trial of the case about due compliance with the requirements provided in Section 50. No presumption under Section 54 of the Act can be raised against an accused, unless the prosecution establishes it to the satisfaction of the court, that the requirements of Section 50 were duly complied with.”

10. In para 55 of the judgment the conclusions arrived at by the Court have been summed up thus:

“On the basis of the reasoning and discussion above, the following conclusions arise:
(1) That when an empowered officer or a duly authorised officer acting on prior information is about to search a person, it is imperative for him to inform the person concerned of his right under sub-section (1) of Section 50 of being taken to the nearest gazetted officer or the nearest Magistrate for making the search. However, such information may not necessarily be in writing;
(2) That failure to inform the person concerned about the existence of his right to be searched before a gazetted officer or a Magistrate would cause prejudice to an accused;
(3) That a search made, by an empowered officer, on prior information, without informing the person of his right that if he so requires, he shall be taken before a gazetted officer or a Magistrate for search and in case he so opts, failure to conduct his search before a gazetted officer or a Magistrate may not vitiate the trial but would render the recovery of the illicit article suspect and vitiate the conviction and sentence of an accused, where the conviction has been recorded only on the basis of the possession of the illicit article, recovered from his person, during a search conducted in violation of the provisions of Section 50 of the Act;
(4) That there is indeed need to protect society from criminals. The societal intent in safety will suffer if persons who commit crimes are let off because the evidence against them is to be treated as if it does not exist. The answer, therefore, is that the investigating agency must follow the procedure as envisaged by the statute scrupulously, and the failure to do so must be viewed by the higher authorities seriously inviting action against the official concerned so that the laxity on the part of the investigating authority is curbed. In every case the end result is important but the means to achieve it must remain above board. The remedy cannot be worse than the disease itself. The legitimacy of judicial process may come under cloud if the court is seen to condone acts of lawlessness conducted by the investigating agency during search operations and may also undermine respect for law and may have the effect of unconscionably compromising the administration of justice. That cannot be permitted. An accused is entitled to a fair trial. A conviction resulting from an unfair trial is contrary to our concept of justice. The use of evidence collected in breach of the safeguards provided by Section 50 at the trial would render the trial unfair.
(5) That whether or not the safeguards provided in Section 50 have been duly observed would have to be determined by the court on the basis of evidence led at the trial. Finding on that issue, one way or the other, would be relevant for recording an order of conviction or acquittal. Without giving an opportunity to the prosecution to establish, at the trial, that the provisions of Section 50, and particularly the safeguards provided therein were duly complied with, it would not be permissible to cut short a criminal trial;
(6) That in the context in which the protection has been incorporated in Section 50 for the benefit of the person intended to be searched, we do not express any opinion whether the provisions of Section 50 are mandatory or directory, but hold that failure to inform the person concerned of his right as emanating from sub-section (1) of Section 50, may render the recovery of the contraband suspect and the conviction and sentence of an accused bad and unsustainable in law;
(7) That an illicit article seized from the person of an accused during search conducted in violation of the safeguards provided in Section 50 of the Act cannot be used as evidence of proof of unlawful possession of the contraband on the accused though any other material recovered during that search may be relied upon by the prosecution, in other proceedings, against an accused, notwithstanding the recovery of that material during an illegal search;
(8) A presumption under Section 54 of the Act can only be raised after the prosecution has established that the accused was found to be in possession of the contraband in a search conducted in accordance with the mandate of Section 50. An illegal search cannot entitle the prosecution to raise a presumption under Section 54 of the Act;
(9) That the judgment in Pooran Mal case (1974) 1 SCC 345 cannot be understood to have laid down that an illicit article seized during a search of a person, on prior information, conducted in violation of the provisions of Section 50 of the Act, can by itself be used as evidence of unlawful possession of the illicit article on the person from whom the contraband has been seized during the illegal search;
(10) That the judgment in Ali Mustaffa case (1994) 6 SCC 569 correctly interprets and distinguishes the judgment in Pooran Mal case (1974) 1 SCC 345 and the broad observation made in Pirthi Chand case (1996) 2 SCC 37 and Jasbir Singh case (1996) 1 SCC 288 are not in tune with the correct exposition of law as laid down in Pooran Mal case (1974) 1 SCC 345.”

11. Testing the case in hand on the touchstone of the principles laid down in the aforementioned decision the conclusion is inevitable that the requirements of Section 50(1) of the NDPS Act were not complied with before making the search of the person of the accused. The trial court in para 10 of its judgment while discussing the evidence of PW 1 observed that the witness admitted that before searching the accused he did not ask him whether he should be searched in the presence of a gazetted officer. The Court further observed that the witness was not aware whether the enquiry about the gazetted officer should be made before the search was effected.

12. In para 12 of the judgment, referring to the evidence of PW 2, the police constable who accompanied PW 1 to the place of search, the Court observed that the witness admitted that before the search was made, no question was put to the accused whether he should be searched in the presence of a Magistrate or a gazetted officer. In para 6 of the judgment the Court observed that on seeing the police party the accused had attempted to escape but was apprehended; it was then that the accused was questioned by PW 1 and he answered that he was having brown sugar; the accused had taken out the bags and the same were handed over to PW 1 and it was then that the accused was asked as to whether the presence of a gazetted officer was required to which he answered in the negative.

13. The High Court placing reliance on the decision of the State of Punjab v. Balbir Singh (1994) 3 SCC 299, JT (1994) 2 SC 108 held that the search and seizure in the case has not been adversely effected by non-compliance with the provisions of Section 50(1) of the NDPS Act.

14. The position is clear and it was also not seriously disputed before us that there was no compliance with the provisions of Section 50(1) of the Act before the search and seizure in the case were effected. Therefore the search and seizure thus effected cannot be relied upon by the prosecution. The learned counsel for the State fairly accepted the position and in our view rightly that the prosecution case of illegal possession of the contraband article is based entirely on the search of the person of the accused leading to recovery of the article and there is no other evidence in support of the charge. It follows, therefore, that the judgment and order of conviction against the appellant by the Sessions Court which was confirmed by the High Court is clearly unsustainable.

15. Accordingly, the appeal is allowed. The impugned judgment of the High Court confirming the judgment and order of conviction of the Sessions Court is set aside. The appellant is acquitted. He shall be released forthwith unless his detention is required in any other case.