Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Neutral Citations
2003 INSC 404
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 42 and 50 of the Act
  • Section 313 of the Code of Criminal Procedure, 1973
  • Chapter V-A of this Act
  • Sections 35 and 54 of the Act
  • Section 35 of the Act
  • Section 42 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • The Act (no specific title mentioned)
  • Chapter IV of the Act
  • the Code (Code of Criminal Procedure, 1973)
  • Section 20 of the Act
  • Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 100 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 54 where also presumption is available to be drawn from possession of illicit articles.
  • Section 42, Section 50 of the Act
  • Section 42, Subsection (1) of the Central Excise Act
  • Section 5, Subsection 2 of the 1983 Income Tax 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
2003 INSC 404
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 42 and 50 of the Act
  • Section 313 of the Code of Criminal Procedure, 1973
  • Chapter V-A of this Act
  • Sections 35 and 54 of the Act
  • Section 35 of the Act
  • Section 42 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • The Act (no specific title mentioned)
  • Chapter IV of the Act
  • the Code (Code of Criminal Procedure, 1973)
  • Section 20 of the Act
  • Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 100 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 54 where also presumption is available to be drawn from possession of illicit articles.
  • Section 42, Section 50 of the Act
  • Section 42, Subsection (1) of the Central Excise Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

Five individuals were tried for an offence under Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (“NDPS Act”) after 820 g of charas was recovered from a Maruti Esteem car on 5 October 1999. The trial court convicted all accused, imposing 10 years’ rigorous imprisonment and a ₹1 lakh fine (three-month default sentence). The Himachal Pradesh High Court affirmed the convictions. Four of the convicts sought special leave to appeal; leave was refused earlier for one (Goyal Nath). The present Supreme Court judgment disposes of the remaining three appeals together.

Legal Issues Presented

  1. Whether the mandatory requirements of Sections 42 and 50 of the NDPS Act were violated, thereby vitiating the search and seizure.
  2. Whether alleged discrepancies in sample weight indicated tampering that rendered the prosecution case unreliable.
  3. Whether the accused were in “conscious possession” of the contraband, particularly when one co-accused allegedly claimed sole ownership and the appellant Manjit Singh was merely the driver.

Arguments of the Parties

Appellants’ Arguments

  • Non-compliance with Section 42: no proof that information was promptly transmitted to the Superintendent of Police.
  • Non-compliance with Section 50: the search of the vehicle without informing the accused of their right to be searched before a Magistrate or gazetted officer was unlawful.
  • Sample tampering: weight discrepancies between seizure and forensic analysis suggested manipulation.
  • Lack of conscious possession: one co-accused purportedly admitted sole ownership; the driver lacked knowledge of the contraband.

State’s Arguments

  • The trial court and High Court correctly found full compliance with Sections 42 and 50 based on documentary and oral evidence.
  • Seal integrity proved no tampering; minor weight variation was negligible.
  • Facts showed joint and conscious possession; presumptions under Sections 35 and 54 applied equally to all occupants, including the driver.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kalema Tumba v. State of Maharashtra (1999) 8 SCC 257 Section 50 applies only to personal search, not to vehicles or containers. Relied upon to hold that Section 50 was inapplicable because the search concerned a car and bag, not a person.
State of Punjab v. Baldev Singh (1999) 6 SCC 172 (Constitution Bench) Clarifies scope of Section 50; distinguishes personal search from search of premises/vehicles. Cited to reaffirm that failure to follow Section 50 does not vitiate a vehicle search.
Gurbax Singh v. State of Haryana (2001) 3 SCC 28 Same principle as above regarding Section 50. Used cumulatively with the two cases above to rebut the appellants’ Section 50 argument.
Supdt. & Remembrancer of Legal Affairs, W.B. v. Anil Kumar Bhunja (1979) 4 SCC 274 “Possession” is context-dependent and cannot be uniformly defined. Quoted while analysing the meaning of “conscious possession” under Section 20.
Gunwantlal v. State of Madhya Pradesh (1972) 2 SCC 194 Possession may be constructive; physical custody is not essential if control exists. Supported the finding that all occupants had constructive and conscious possession of the contraband.
Heath v. Drown (1972) 2 All ER 561; 1973 AC 498 Possession denotes a legal right to control an article. Illustrative reference in defining possession for NDPS context.
Sullivan v. Earl of Caithness (1976) 1 All ER 844 Example of retaining possession despite storing an article elsewhere. Cited to strengthen the concept that physical location does not negate legal possession.

Court's Reasoning and Analysis

Section 42 compliance: Testimony of PWs 5, 8 and 11 and contemporaneous diary entries proved that information about the contraband was reduced to writing and transmitted to the Superintendent of Police within minutes; the High Court had physically examined the register and found no alteration. Therefore, Section 42 was satisfied.

Section 50 inapplicability: Citing Kalema Tumba, Baldev Singh and Gurbax Singh, the Court held that Section 50 governs personal searches only. Because the seizure involved a vehicle and a bag, non-observance of Section 50 was irrelevant.

Alleged tampering: Both lower courts had found the seals intact and weight variation “minimal and almost ignorable”. The Supreme Court saw no reason to disturb those concurrent findings.

Conscious possession: All accused were travelling together in a private vehicle, knew each other, and failed to explain joint travel with contraband. Under Sections 35 and 54, a statutory presumption arises once possession is shown; the burden shifted to the accused, who offered no credible explanation. The supposed admission by Goyal Nath was discounted as contextless and unsupported by his own Section 313 statement.

Driver’s liability: Manjit Singh, though the driver, shared the requisite knowledge and control; the same presumption and reasoning applied to him.

Finding no infirmity in the trial or appellate judgments, the Court dismissed all appeals.

Holding and Implications

APPEALS DISMISSED; CONVICTIONS AND SENTENCES AFFIRMED.

The accused remain liable to serve the 10-year rigorous imprisonment term and pay the ₹1 lakh fine. The judgment reinforces existing principles that: (i) Section 50 is confined to personal searches, and (ii) presumptions of conscious possession under Sections 35 and 54 apply where joint control of contraband is proved. No new legal precedent was set beyond reiteration of settled law.

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

    Madan Lal And Another v. State Of H.P .

    Arijit Pasayat, J.— Since these three appeals involve identical issues they are disposed of by this common judgment.

    2. The appellants and one other person faced trial for alleged commission of offence punishable under Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (in short “the Act”).

    3. All the five accused were found guilty of the alleged offence and all of them were sentenced to undergo rigorous imprisonment for a term of 10 years and to pay a fine of Rs 1 lakh with a default stipulation of a further rigorous imprisonment of 3 months in case of default to pay the fine.

    4. By the impugned judgment the High Court of Himachal Pradesh at Shimla dismissed the appeals filed by the accused-appellants.

    5. In Appeals Nos. 786 and 788 of 2002 at the special leave petition stage, there were four petitioners. The special leave petition so far as petitioner Goyal Nath is concerned, was dismissed by an order dated 5-8-2002.

    6. Accusations which led to the trial of the accused-appellants in a nutshell are as follows:

    On 5-10-1999, a secret telephonic message was recorded by Sunder Lal, ASP (PW 11) that charas was being transported in a Maruti Esteem blue car bearing No. CHO-IE-2764 which was coming towards Oachghat. The information was reduced by him to writing. He gave directions to the SHO, Police Station Solan to send the information to the Superintendent of Police and thereafter proceeded towards the spot where the car was expected to come. On reaching the spot, he formed a raiding party consisting of Jainarain (PW 1) and Ashwani Kumar Gupta (PW 2) and the car was stopped by the raiding party. Accused Manjit Singh was driving the car and the remaining accused persons were sitting therein. In the presence of witnesses, Jainarain (PW 1) gave an option to the accused persons as to whether they wanted to be searched by a Magistrate or by him. The accused-appellants consented to the search by Jainarain (PW 1). On personal search of the accused persons nothing incriminating was found on their person. When the car was searched, a black-coloured bag was found which contained a steel doloo kept in a plastic bag. The said doloo contained 820 grams of charas. After separating two samples of 25 grams each, the remaining charas was separately sealed and samples were sent to the Officer-in-Charge, Police Station Solan for registration of a case. On the basis of the information FIR was recorded at the police station. The car along with the documents and the key was also seized. The sealed parcels of the case property were handed over to the SHO (PW 9), who resealed them. The samples were analysed by the Chemical Examiner who filed a report vide Ext. PW 10.A with the finding that the samples were that of charas. On being satisfied about commission of offence under Section 20 of the Act, a charge-sheet was submitted. After framing of charges, the accused persons faced trial.

    7. To substantiate its accusation, the prosecution examined eleven witnesses. The accused-appellants pleaded innocence. On consideration of the evidence on record, the accused persons were convicted and sentenced as aforesaid. The appeals preferred by the accused-appellants were dismissed by the impugned judgment.

    8. Ms Subhadra Chaturvedi, learned amicus curiae appearing for the accused-appellants submitted that the prosecution was totally without basis and there were several irretrievable infractions of statutory provisions which render the trial vitiated and consequently, the judgments are unsustainable.

    9. Firstly, it was submitted that the mandatory requirements of Sections 42 and 50 were not complied with. Further, the officials had tampered with the samples as the weight of the samples was less than what was indicated.

    10. Elaborating on the different pleas, it was submitted that there was no material to show that the information which was required to be transmitted to the superior authority was so done. Further, the finding that there was no requirement to comply with the requirement of Section 50 when a vehicle has been searched is not correct. When accused Goyal Nath, whose SLP has been dismissed, admitted that the seized charas belonged to him, the other accused-appellants should not have been convicted. There was no material to prove that there was any conscious possession of the contraband articles.

    11. In case of accused-appellant Manjit Singh it was additionally submitted that he was only the driver of the vehicle and was not supposed to know what the other occupants were bringing.

    12. In response, it was submitted by the learned Additional Advocate-General appearing for the State of Himachal Pradesh that all the points presently urged were considered by the trial court and the High Court, and after detailed analysis of the legal and factual position have been rightly rejected.

    13. The first aspect which needs to be considered is whether there was any non-compliance with Sections 42 and 50 of the Act as pleaded. So far as these two provisions are concerned, they read as follows:

    “42. Power of entry, search, seizure and arrest without warrant or authorization.—(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 including paramilitary forces or armed forces 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, or controlled substance in respect of which an offence punishable under this Act has been committed or any document or other article which may furnish evidence of the commission of such offence or any illegally acquired property or any document or other article which may furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter V-A of this Act 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 this Act or furnish evidence of holding any illegally acquired property which is liable for seizure or freezing or forfeiture under Chapter V-A of this Act; 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 this Act:
    Provided that if such officer has reason to believe that a search warrant or authorization 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 of 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 within seventy-two hours send a copy thereof to his immediate official superior.
    50. Conditions under which search of persons shall be conducted.—(1) When any officer duly authorized 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.
    (2) If such requisition is made, the officer may detain the person until he can bring him before the gazetted officer or the Magistrate referred to in sub-section (1).
    (3) The gazetted officer or the Magistrate before whom any such person is brought shall, if he sees no reasonable ground for search, forthwith discharge the person but otherwise shall direct that search be made.
    (4) No female shall be searched by anyone excepting a female.
    (5) When an officer duly authorized under Section 42 has reason to believe that it is not possible to take the person to be searched to the nearest gazetted officer or Magistrate without the possibility of the person to be searched parting with possession of any narcotic drug or psychotropic substance, or controlled substance or article or document, he may, instead of taking such person to the nearest gazetted officer or Magistrate, proceed to search the person as provided under Section 100 of the Code of Criminal Procedure, 1973 (2 of 1974).
    (6) After a search is conducted under sub-section (5), the officer shall record the reasons for such belief which necessitated such search and within seventy-two hours send a copy thereof to his immediate official superior.”

    14. The evidence of the witnesses i.e PWs 5, 8 and 11 throws considerable light on this controversy. In fact, the original register which recorded the transmission of the information to the Superintendent of Police was perused by the High Court. On 27-12-2000, after perusing the register, the High Court noted that there was no overwriting or cutting in respect of the relevant entries. The constable (PW 8) has stated that he had taken a copy of the daily diary regarding receipt of information about transportation of charas (Ext. PW 5.A) and handed over to the reader of the Superintendent of Police at 10.40 a.m the relevant document. PW 5 has corroborated this statement of PW 8 about delivery of the copy of information and he has stated that the same was placed before the Superintendent of Police concerned. In other words, the materials clearly establish that the information was sent without delay to the immediate superior officer of PW 11 i.e Superintendent of Police. That being the position, the contention regarding non-compliance with provisions of Section 42 is clearly without substance.

    15. Now comes the question whether there was non-compliance with Section 50 of the Act.

    16. A bare reading of Section 50 shows that it only applies in case of personal search of a person. It does not extend to search of a vehicle or a container or a bag or premises. (See Kalema Tumba v. State of Maharashtra (1999) 8 SCC 257, JT (1999) 8 SC 293, State of Punjab v. Baldev Singh (1999) 6 SCC 172, JT (1999) 4 SC 595 and Gurbax Singh v. State of Haryana (2001) 3 SCC 28.) The language of Section 50 is implicitly clear that the search has to be in relation to a person as contrasted to search of premises, vehicles or articles. This position was settled beyond doubt by the Constitution Bench in Baldev Singh case (1999) 6 SCC 172, JT (1999) 4 SC 595. Above being the position, the contention regarding non-compliance with Section 50 of the Act is also without any substance.

    17. Coming to the plea that there was reduction in weight of the samples sent for analysis and there was tampering, it has to be noted that this aspect has also been considered by the trial court which has recorded the reasons for rejecting the same. It has been noted that the seals were intact and there was no tampering. The view has been endorsed by the High Court. On considering the reasoning indicated that there was very minimal and almost ignorable variation in weight, we find no reason to interfere with the findings.

    18. The other plea which was emphasized was the alleged statement of accused Goyal Nath that he alone was in possession of the contraband bags. The plea centres around a statement of search witness PW 1, who stated that Goyal Nath told him that the contraband articles belonged to him. The statement was made totally out of context and no credence can at all be attached to the statement. The accused Goyal Nath in his examination under Section 313 of the Code of Criminal Procedure, 1973 (in short “the Code”) did not state that he alone was in possession of the contraband articles. On the contrary, he stated that he did not know anything about the alleged seizure.

    19. Whether there was conscious possession has to be determined with reference to the factual backdrop. The facts which can be culled out from the evidence on record are that all the accused persons were travelling in a vehicle and as noted by the trial court they were known to each other and it has not been explained or shown as to how they travelled together from the same destination in a vehicle which was not a public vehicle.

    20. Section 20(b) makes possession of contraband articles an offence. Section 20 appears in Chapter IV of the Act which relates to offences for possession of such articles. It is submitted that in order to make the possession illicit, there must be a conscious possession.

    21. It is highlighted that unless the possession was coupled with the requisite mental element i.e conscious possession and not mere custody without awareness of the nature of such possession, Section 20 is not attracted.

    22. The expression “possession” is a polymorphous term which assumes different colours in different contexts. It may carry different meanings in contextually different backgrounds. It is impossible, as was observed in Supdt. & Remembrancer of Legal Affairs, W.B v. Anil Kumar Bhunja (1979) 4 SCC 274, AIR 1980 SC 52 to work out a completely logical and precise definition of “possession” uniformally applicable to all situations in the context of all statutes.

    23. The word “conscious” means awareness about a particular fact. It is a state of mind which is deliberate or intended.

    24. As noted in Gunwantlal v. State of M.P (1972) 2 SCC 194, AIR 1972 SC 1756 possession in a given case need not be physical possession but can be constructive, having power and control over the article in the case in question, while the person to whom physical possession is given holds it subject to that power or control.

    25. The word “possession” means the legal right to possession (see Heath v. Drown (1972) 2 All ER 561, 1973 AC 498, (1972) 2 WLR 1306 (HL)). In an interesting case it was observed that where a person keeps his firearm in his mother's flat which is safer than his own home, he must be considered to be in possession of the same. (See Sullivan v. Earl of Caithness (1976) 1 All ER 844, 1976 QB 966, (1976) 2 WLR 361 (QBD).)

    26. Once possession is established, the person who claims that it was not a conscious possession has to establish it, because how he came to be in possession is within his special knowledge. Section 35 of the Act gives a statutory recognition of this position because of the presumption available in law. Similar is the position in terms of Section 54 where also presumption is available to be drawn from possession of illicit articles..

    27. In the factual scenario of the present case, not only possession but conscious possession has been established. It has not been shown by the accused-appellants that the possession was not conscious in the logical background of Sections 35 and 54 of the Act.

    28. In fact, the evidence clearly establishes that they knew about the transportation of charas, and each had a role in the transportation and possession with conscious knowledge of what they were doing. The accused-appellant Manjit Singh does not stand on a different footing merely because he was the driver of the vehicle. The logic applicable to other accused-appellants also applies to Manjit Singh.

    29. Therefore, the presumption available by application of logic flowing from Sections 35 and 54 of the Act clearly applies to the facts of the present case. The judgments of the trial court and the High Court suffer from no infirmity to warrant interference. The appeals deserve dismissal, which we direct.

    Use AI to get other relevant cases.

    Comments

    Madan Lal And Another v. State Of H.P .
    (Aug 19, 2003)