Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Neutral Citations
2000 INSC 518
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • The Code of Criminal Procedure (Section 227)
  • Section 42 of the NDPS Act
  • Sections 41 and 42 of the NDPS Act
  • Article 21 of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 42, NDPS Act
  • Section 42(1) of the NDPS Act
  • Chapter IV of this Act
  • Sub-section (3) of Section 41 of the NDPS Act
  • Section 50 of the NDPS Act
  • Section 36-A of the NDPS Act
  • Section 41(2) of the NDPS Act
  • Section 36-A(1)(d) of the Narcotic Drugs and Psychotropic Substances Act
  • Section 41, NDPS Act
  • Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 41(2), Section 42(1), clause (d) of sub-section (1) of Section 36-A, Chapter IV of the NDPS Act
  • Section 41(2) or 42(1) of the NDPS Act
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Neutral Citations
2000 INSC 518
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • The Code of Criminal Procedure (Section 227)
  • Section 42 of the NDPS Act
  • Sections 41 and 42 of the NDPS Act
  • Article 21 of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 42, NDPS Act
  • Section 42(1) of the NDPS Act
  • Chapter IV of this Act
  • Sub-section (3) of Section 41 of the NDPS Act
  • Section 50 of the NDPS Act
  • Section 36-A of the NDPS Act
  • Section 41(2) of the NDPS Act
  • Section 36-A(1)(d) of the Narcotic Drugs and Psychotropic Substances Act
  • Section 41, NDPS Act
  • Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 41(2), Section 42(1), clause (d) of sub-section (1) of Section 36-A, Chapter IV of the NDPS Act
  • Section 41(2) or 42(1) of the NDPS Act
Smart Summary

Factual and Procedural Background

The appellant was searched by the Excise Inspector, Devikulam, on 21-11-1990 and allegedly found in possession of “ganja.” A charge under Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) was filed on 20-2-1991, although at that time the Excise Inspector was not empowered to do so. Authorisation for Excise Inspectors to file complaints under Section 36-A(1)(d) of the NDPS Act was issued later, on 20-10-1992 (G.O. Ms. No. 168/92.TD).

Because the charge-sheet had been filed by an unauthorised officer, the Additional Sessions Judge, Thodupuzha discharged the appellant on 22-2-1993 under Section 227 CrPC. Nevertheless, on 17-5-1993 the same Excise Inspector filed a fresh charge-sheet for the identical offence (Crime No. 56/1990), which was committed as Sessions Case No. 78 of 1993.

Invoking Section 482 CrPC, the appellant moved Crl. M.C. No. 2417 of 1996 before the Kerala High Court to quash the proceedings. The High Court dismissed that petition on 4-6-1998. The present appeal challenges that dismissal before the Supreme Court.

Legal Issues Presented

  1. Whether proceedings in Sessions Case No. 78 of 1993 should be quashed under Section 482 CrPC because the search, seizure, and charge-sheet were undertaken by an Excise Inspector who was not empowered under Sections 41(2) or 42(1) of the NDPS Act at the relevant time.

Arguments of the Parties

Appellant's Arguments

  • The search, seizure, and resulting recovery of “ganja” were conducted by an Excise Inspector lacking authority under Sections 41(2) and 42(1) NDPS Act; consequently, the charge-sheet was void and the entire prosecution is unsustainable.
  • The High Court should have exercised its inherent power under Section 482 CrPC to prevent abuse of process and protect personal liberty.

Respondent State's Arguments

  • The alleged illegality can be canvassed during trial; premature quashing is inappropriate.
  • Reliance was placed on conclusion (3) in paragraph 57 of State of Punjab v. Baldev Singh, suggesting that violation of search provisions affects the evidentiary value but need not vitiate the trial itself.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Punjab v. Balbir Singh, (1994) 3 SCC 299 A search or arrest by an officer not empowered under Sections 41 & 42 NDPS Act is per se illegal and vitiates the trial. The Court followed this authority to hold that the proceedings, founded on an illegal search by an unauthorised officer, must be quashed.
State of Punjab v. Baldev Singh, (1999) 6 SCC 172 Non-compliance with Section 50 NDPS Act renders recovery suspect and may vitiate conviction when based solely on such recovery. The State relied on this case, but the Court distinguished it, noting that it addressed searches by empowered officers violating Section 50, whereas the present case involves an unauthorised officer, attracting the stricter rule in Balbir Singh.

Court's Reasoning and Analysis

The Supreme Court conducted a detailed examination of Sections 41 and 42 NDPS Act:

  • Only officers specifically empowered by the Central or State Government may conduct warrantless searches or file complaints under the NDPS Act (Sections 41(2), 42(1), 36-A(1)(d)).
  • An officer lacking such empowerment cannot lawfully search, seize, arrest, or lay a charge-sheet; any material obtained thereby is inherently illegal.
  • The Excise Inspector who searched the appellant and filed both charge-sheets was not empowered until a notification issued nearly two years later. Hence, the foundational search and seizure were void.
  • Relying on Balbir Singh, the Court held that trials predicated on illegally obtained evidence amount to abuse of process, warranting intervention under Section 482 CrPC to secure the ends of justice.
  • The Court rejected the State’s reliance on Baldev Singh because that precedent concerns procedural lapses by empowered officers under Section 50, not total lack of authority under Sections 41 and 42.

Holding and Implications

Appeal Allowed; Proceedings in Sessions Case No. 78 of 1993 Quashed.

Immediate Effect: The appellant faces no further trial for the impugned offence; Crl. M.C. No. 2417 of 1996 stands allowed, and the Kerala High Court’s contrary order is set aside. Broader Implication: The decision reinforces that prosecutions under the NDPS Act cannot proceed where the initial search and seizure were carried out by officers lacking statutory empowerment, underscoring strict adherence to the Act’s safeguards but does not announce a new legal principle beyond existing precedent.

To access the original judgment, please Sign In or Subscribe.

    Roy V.D v. State Of Kerala .

    Syed Shah Mohammed Quadri, J.— Leave to appeal is granted.

    2. This appeal is directed against the order dated 4-6-1998 passed by the High Court of Kerala at Ernakulam dismissing Crl. MC No. 2417 of 1996 which was filed by the appellant praying the Court to quash proceedings in Sessions Case No. 78 of 1993 on the file of Additional Sessions Judge, Thodupuzha.

    3. The appellant was searched by the Excise Inspector, Devikulam. On the allegation of recovering “ganja” from his possession the appellant was taken into custody on 21-11-1990. Under Section 20(b)(i) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short, “the NDPS Act”), a charge was laid against him by the Excise Inspector on 20-2-1991, whereas the statutory notification under which he became competent so to do, was issued by the Government of Kerala in GOMs No. 168/92.TD, authorising officers of and above the rank of Excise Inspectors of the Excise Department to file complaints under Section 36-A(1)(d) of the NDPS Act, on 20-10-1992. On the ground that the Excise Inspector was not authorised to file the charge-sheet against appellant and, therefore, the complaint was not maintainable, the appellant was discharged under Section 227 of the Code of Criminal Procedure by the learned Additional Sessions Judge, Thodupuzha, on 22-2-1993. The said Excise Inspector, Devikulam, however, filed a fresh charge-sheet against the appellant in Crime No. 56 of 1990 for the very same offence on 17-5-1993. The case was committed to the Court of the Additional Sessions Judge, Thodupuzha, and was numbered as Sessions Case No. 78 of 1993. The appellant filed Crl. MC No. 2417 of 1996 before the High Court of Kerala praying that the entire proceedings in Sessions Case No. 78 of 1993 on the file of Additional Sessions Judge, Thodupuzha be quashed. By the order under challenge the High Court dismissed the petition. Hence this appeal.

    4. Mr K. Sukumaran, the learned Senior Counsel appearing for the appellant contended that on the basis of recovery of illicit material on search and seizure made by an Excise Inspector, not authorised under Section 41(2) or 42(1) of the NDPS Act, no charge could have been laid against the appellant so the High Court ought to have quashed the impugned proceedings.

    5. Mr Mukul Rohatgi, the learned Additional Solicitor General appearing for the respondent State, argued that the appellant could as well raise this plea at his trial before the Sessions Court and when the High Court declined to quash the proceedings it would not be appropriate for this Court to quash the proceedings.

    6. On these contentions, the question that arises for consideration is: whether the impugned proceedings in Sessions Case No. 78 of 1993 are liable to be quashed under Section 482 of the Criminal Procedure Code.

    7. The life and liberty of an individual is so sacrosanct that it cannot be allowed to be interfered with except under the authority of law. It is a principle which has been recognised and applied in all civilised countries. In our Constitution Article 21 guarantees protection of life and personal liberty not only to citizens of India but also to aliens.

    8. The ground on which the proceedings are sought to be quashed is that search, seizure and the alleged recovery of “ganja” are all in violation of Section 42(1) being by an Excise Inspector who was not empowered under Section 41(2) of the said Act.

    9. A reference to Sections 41 and 42 of the NDPS Act will be apposite. They read as under:

    “41. Power to issue warrant and authorisation.—(1) A Metropolitan Magistrate or a Magistrate of the First Class or any Magistrate of the Second Class specially empowered by the State Government in this behalf, may issue a warrant for the arrest of any person whom he has reason to believe to have committed any offence punishable under Chapter IV, or for the search, whether by day or by night, of any building, conveyance or place in which he has reason to believe any narcotic drug or psychotropic substance in respect of which an offence punishable under Chapter IV has been committed or any document or other article which may furnish evidence of the commission of such offence is kept or concealed.
    (2) Any such officer of gazetted rank of the departments of Central Excise, Narcotics, Customs, Revenue Intelligence or any other department of the Central Government or of the Border Security Force as is empowered in this behalf by general or special order by the Central Government, or any such officer of the Revenue, Drugs Control, Excise, Police or any other department of a State Government as is empowered in this behalf by general or special order of the State Government, if he has reason to believe from personal knowledge or information given by any person and taken in writing that any person has committed an offence punishable under Chapter IV or that any narcotic drug, or psychotropic substance in respect of which any offence punishable under Chapter IV has been committed or any document or other article which may furnish evidence of the commission of such offence has been kept or concealed in any building, conveyance or place, may authorise any officer subordinate to him but superior in rank to a Peon, Sepoy, or a Constable, to arrest such a person or search a building, conveyance or place whether by day or by night or himself arrest a person or search a building, conveyance or place.
    (3) The officer to whom a warrant under sub-section (1) is addressed and the officer who authorised the arrest or search or the officer who is so authorised under sub-section (2) shall have all the powers of an officer acting under Section 42.
    42. Power of entry, search, seizure and arrest without warrant or authorisation.—(1) Any such officer (being an officer superior in rank to a Peon, Sepoy or Constable) of the departments of Central Excise, Narcotics, Customs, Revenue Intelligence or any other department of the Central Government or of the Border Security Force as is empowered in this behalf by general or special order by the Central Government, or any such officer (being an officer superior in rank to a Peon, Sepoy or Constable) of the Revenue, Drugs Control, Excise, Police or any other department of a State Government as is empowered in this behalf by general or special order of the State Government, if he has reason to believe from personal knowledge or information given by any person and taken down in writing, that any narcotic drug, or psychotropic substance, in respect of which an offence punishable under Chapter IV has been committed or any document or other article which may furnish evidence of the commission of such offence is kept or concealed in any building, conveyance or enclosed place, may, between sunrise and sunset,—
    (a) enter into and search any such building, conveyance or place;
    (b) in case of resistance, break open any door and remove any obstacle to such entry;
    (c) seize such drug or substance and all materials used in the manufacture thereof and any other article and any animal or conveyance which he has reason to believe to be liable to confiscation under this Act and any document or other article which he has reason to believe may furnish evidence of the commission of any offence punishable under Chapter IV relating to such drug or substance; and
    (d) detain and search, and, if he thinks proper, arrest any person whom he has reason to believe to have committed any offence punishable under Chapter IV relating to such drug or substance:
    Provided that if such officer has reason to believe that a search warrant or authorisation cannot be obtained without affording opportunity for the concealment of evidence or facility for the escape of an offender, he may enter and search such building, conveyance or enclosed place at any time between sunset and sunrise after recording the grounds on his belief.
    (2) Where an officer takes down any information in writing under sub-section (1) or records grounds for his belief under the proviso thereto, he shall forthwith send a copy thereof to his immediate official superior.”

    10. Sub-section (1) of Section 41 of the NDPS Act enables a Metropolitan Magistrate or a Magistrate of the First Class or any Magistrate of the Second Class who is especially empowered by the State Government in this behalf to issue a warrant for the arrest of any person whom he has reason to believe to have committed any offence punishable under Chapter IV of the said Act. Such a warrant may also be issued for the search of any building, conveyance or place in which he has reason to believe that any narcotic drug or psychotropic substance in respect of which an offence punishable under Chapter IV has been committed or any document or other article which may furnish evidence of the commission of such offence is kept or concealed. Arrest or search under a warrant issued in this provision can be made at any time whether by day or by night.

    11. Sub-section (2) of Section 41 of the NDPS Act entitles any officer of gazetted rank of the departments of Central Excise, Narcotics, Customs, Revenue Intelligence or any other department of the Central Government or of the Border Security Force who has been empowered in that behalf by general or special order of the Central Government, or any officer of the Revenue, Drugs Control, Excise, Police or any other department of a State Government as is empowered in that behalf by general or special order of the State Government, to arrest a person or search a building, conveyance or a place or to authorise any officer subordinate to him but superior in rank to a Peon, Sepoy or a Constable, to arrest such a person or search a building, conveyance or place whether by day or by night.

    12. Sub-section (3) of Section 41 of the NDPS Act says that the officer to whom a warrant under sub-section (1) is addressed and the officer who authorised the arrest or search and the officer who is so authorised under sub-section (2) shall have all the powers of an officer acting under Section 42.

    13. Sub-section (1) of Section 42 of the NDPS Act enumerates the powers of any such officer as is specified therein and who is duly empowered by the Central Government or the State Government, as the case may be. If he has reason to believe either from personal knowledge or on information given by any person and taken down in writing, that

    (a) any narcotic drug, or psychotropic substance, in respect of which an offence punishable under Chapter IV has been committed; or
    (b) any document or other article which may furnish evidence of the commission of such offence is kept or concealed in any building, conveyance or enclosed place, he may exercise the following powers, between sunrise and sunset.

    They are:

    (i) enter into any building and search any such building, conveyance or place and if faced with any resistance, break open any door and remove any such obstacle to such entry;
    (ii) seize:
    (a) such drug or substance and other materials any other article or any animal or conveyance which he has reason to believe to be liable to confiscation under the Act; and
    (b) any document or other article which he has reason to believe may furnish evidence of the commission of any offence relating to such drug or substance; and
    (iii) detain and search and if he thinks proper, arrest any person whom he has reason to believe to have committed any offence punishable under Chapter IV relating to such drug or substance.

    The proviso to sub-section (1) says that an empowered officer may also enter into any building, conveyance or enclosed place at any time between sunset and sunrise if he has reason to believe that a search warrant or authorisation cannot be obtained without affording an opportunity for the concealment of evidence or facility for the escape of an offender but in such a case before so proceeding he is enjoined to record the grounds of his belief.

    14. Sub-section (2) of Section 42 contains a procedural directive to the officer who takes down any information in writing under sub-section (1) or records grounds for his belief under the proviso thereto to send forthwith a copy thereof to his immediate official superior.

    15. It is thus seen that for exercising powers enumerated under sub-section (1) of Section 42 at any time whether by day or by night a warrant of arrest or search issued by a Metropolitan Magistrate or a Magistrate of the First Class or any Magistrate of the Second Class who has been specially empowered by the State Government in that behalf or an authorisation under sub-section (2) of Section 41 by an empowered officer is necessary. Without such a warrant or an authorisation, an empowered officer can exercise those powers only between sunrise and sunset. However, the proviso permits such an empowered or authorised officer to exercise the said powers at any time between sunset and sunrise if he has reason to believe that such a search warrant or authorisation cannot be obtained without affording opportunity for the concealment of evidence of facility for the escape of an offender and he records the grounds of his belief.

    16. Now, it is plain that no officer other than an empowered officer can resort to Section 41(2) or exercise powers under Section 42(1) of the NDPS Act or make a complaint under clause (d) of sub-section (1) of Section 36-A of the NDPS Act. It follows that any collection of materials, detention or arrest of a person or search of a building or conveyance or seizure effected by an officer not being an empowered officer or an authorised officer under Section 41(2) of the NDPS Act, lacks sanction of law and is inherently illegal and as such the same cannot form the basis of a proceeding in respect of offences under Chapter IV of the NDPS Act and use of such a material by the prosecution vitiates the trial.

    17. To the same effect is the view expressed by this Court in State of Punjab v. Balbir Singh (1994) 3 SCC 299. In para 13 Jayachandra Reddy, J. speaking for the Court observed thus:

    “13. Therefore, if an arrest or search contemplated under Sections 41 and 42 is made under a warrant issued by any other Magistrate or is made by any officer not empowered or authorised, it would per se be illegal and would affect the prosecution case and consequently vitiate the trial.”

    18. It is well settled that the power under Section 482 CrPC has to be exercised by the High Court, inter alia, to prevent the abuse of the process of any court or otherwise to secure the ends of justice. Where criminal proceedings are initiated based on illicit material collected on search and arrest which are per se illegal and vitiate not only a conviction and sentence based on such material but also the trial itself, the proceedings cannot be allowed to go on as it cannot but amount to abuse of the process of the court; in such a case not quashing the proceedings would perpetuate abuse of the process of the court resulting in great hardship and injustice to the accused. In our opinion, exercise of power under Section 482 CrPC to quash proceedings in a case like the one on hand, would indeed secure the ends of justice.

    19. The learned Additional Solicitor General, however, relying upon conclusion No. (3) in para 57 of State of Punjab v. Baldev Singh (1999) 6 SCC 172 contends that a search and seizure in violation of Sections 41 and 42 of the NDPS Act does not vitiate the trial but would render the recovery of illicit article suspect and would only vitiate the conviction and sentence of the accused if the conviction has been recorded solely on the basis of such an illicit article, so the High Court was right in not quashing the proceedings. We are afraid, we cannot accede to the contention of the learned Additional Solicitor General. The conclusion, referred to above, may be extracted here:

    “57. (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.”

    20. It may be noticed that that conclusion was reached by the Constitution Bench in the context of non-compliance with Section 50 of the NDPS Act. While emphasising that it is imperative on the officer who is making search of a person to inform him of his right under sub-section (1) of Section 50 of the NDPS Act, it was held that the recovery of the illicit article in violation of Section 50 of the NDPS Act would render the recovery of the illicit article suspect and use of such material would vitiate the conviction and sentence of an accused. It is manifest that the recovery of an illicit article in that case was by a competent officer but was in violation of Section 50 of the NDPS Act. In the instant case, however, the search and recovery were by an officer who was not empowered so to do. Further in Balbir Singh case (1994) 3 SCC 299 this Court took the view that arrest and search in violation of Sections 41 and 42 of the NDPS Act being per se illegal would vitiate the trial. Therefore, the said conclusion cannot be called in aid to support the order under challenge. If the proceedings in the instant case are not quashed, the illegality will be perpetuated resulting in grave hardship to the appellant by making him to undergo the ordeal of trial which is vitiated by the illegality and which cannot result in conviction and sentence. It is, in our view, a fit case to exercise power under Section 482 CrPC to quash the impugned proceedings.

    21. For the aforementioned reasons, we set aside the order of the High Court, allow Crl. MC No. 2417 of 1996 and quash the proceedings in Sessions Case No. 78 of 1993 on the file of Additional Sessions Judge, Thodupuzha. The appeal is thus allowed.

    Use AI to get other relevant cases.

    Comments

    Roy V.D v. State Of Kerala .
    (Nov 10, 2000)