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AMICUS AI
Citation Codes
Neutral Citations
2003 INSC 687
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 55 of the Act
  • Section 8(c) read with Section 21 of the Act
  • Section 100 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 42(2) of the Act
  • Section 8(c) of the Act read with Section 21 of the Act
  • The Customs Act, 1962
  • Section 50 of the Act
  • Sections 42 and 50 of the Act
  • Section 67 of the Act
  • Section 42(2) of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Sections 8(c) read with Sections 21, 23, 28 and 29 of the Act
  • Section 28 read with Section 23 of the Act
  • Section 50 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • The Narcotic Drugs and Psychotropic Substances Act, 1985
  • Chapter V-A of this Act
  • Section 42, Subsection (1) of the Central Government Act
  • Section 135(1)(a)(ii) of the Customs Act, 1962
  • Section 42, Code of Criminal Procedure, 1973 (2 of 1974)
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Cites
Cited by
Citation Codes
Neutral Citations
2003 INSC 687
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 55 of the Act
  • Section 8(c) read with Section 21 of the Act
  • Section 100 of the Code of Criminal Procedure, 1973 (2 of 1974)
  • Section 42(2) of the Act
  • Section 8(c) of the Act read with Section 21 of the Act
  • The Customs Act, 1962
  • Section 50 of the Act
  • Sections 42 and 50 of the Act
  • Section 67 of the Act
  • Section 42(2) of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Sections 8(c) read with Sections 21, 23, 28 and 29 of the Act
  • Section 28 read with Section 23 of the Act
  • Section 50 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • The Narcotic Drugs and Psychotropic Substances Act, 1985
  • Chapter V-A of this Act
  • Section 42, Subsection (1) of the Central Government Act
  • Section 135(1)(a)(ii) of the Customs Act, 1962
  • Section 42, Code of Criminal Procedure, 1973 (2 of 1974)
Smart Summary

Factual and Procedural Background

The appellant, a citizen of Gambia, arrived at Sahar Airport, Bombay, on Ethiopian Airlines Flight 661 around midnight of 17-9-1993. Acting on prior written intelligence, Ashok Thaker (PW-1), an Intelligence Officer of the Narcotics Control Bureau (NCB), monitored the X-ray screening of the appellant’s three pieces of luggage. A blue Caravan-make zipper suitcase showed suspicious dense patches on the monitor. PW-1, accompanied by two panch witnesses, moved the appellant and the luggage to the Air-Traffic Room where the appellant unlocked the suitcase. Two polythene packets containing brown powder were discovered inside a bedsheet; field testing confirmed the substance as heroin. The total weight was 990 grams. Samples were drawn, sealed, and a seizure panchnama was executed on the spot. The appellant’s travel documents and foreign currency were also seized.

The appellant’s statements under Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (“NDPS Act”) were recorded on 18-9-1993 and 19-9-1993, and he was arrested on 19-9-1993. A sample (S-1) was sent to the chemical laboratory on 23-9-1993, and the analyst’s report dated 26-10-1993 confirmed the substance as heroin (diacetylmorphine). The Special Judge, Greater Bombay, acquitted the appellant, holding that (i) Section 50 NDPS Act had not been complied with because the appellant was not informed of his right to be searched before a gazetted officer or Magistrate, and (ii) Section 42(2) was violated for failure to forward the information to a superior officer.

On appeal by the prosecution, the Bombay High Court reversed the acquittal, convicted the appellant under Section 8(c) read with Sections 21, 23 & 28 NDPS Act, and Section 135(1)(a)(ii) of the Customs Act, 1962, and imposed a sentence of ten years’ rigorous imprisonment and a fine of ₹1,00,000. The present appeal challenges the High Court’s judgment.

Legal Issues Presented

  1. Whether the search and seizure violated Section 50 of the NDPS Act, which mandates that a person be informed of the right to be searched before a gazetted officer or Magistrate.
  2. Whether there was non-compliance with Section 42(2) NDPS Act regarding prompt forwarding of written information to a superior officer.
  3. Whether delayed dispatch of seized samples to the chemical laboratory constituted breach of Section 55 NDPS Act and prejudiced the defence.

Arguments of the Parties

Appellant's Arguments

  • The trial court correctly found non-compliance with Sections 42 and 50 NDPS Act; the High Court misread these provisions.
  • The sample was sent to the chemical laboratory only on 23-9-1993, violating Section 55 NDPS Act and casting doubt on the integrity of the seizure.

Respondent State's Arguments

  • The High Court rightly held that Section 50 is inapplicable because the contraband was recovered from luggage, not from the appellant’s person.
  • Section 42(2) was satisfied; PW-1’s unchallenged testimony and Exhibit 16-A show the information was reduced to writing and placed before the superior officer.
  • No prejudice arose from the timing of sample dispatch; the investigating officer testified that the contraband remained in safe custody, and the defence never raised this issue earlier.

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 luggage, vehicles, or premises. Supported the conclusion that Section 50 did not govern the suitcase search.
State of Punjab v. Baldev Singh (1999) 6 SCC 172 (Constitution Bench) Clarified scope of Section 50; personal search requirement distinguished from search of containers. Relied upon to affirm that informing the appellant of the Section 50 right was unnecessary.
Gurbax Singh v. State of Haryana (2001) 3 SCC 28 Reiterated that Section 50 is confined to personal searches. Cited to buttress the non-applicability of Section 50.
Birakishore Kar v. State of Orissa (2000) 9 SCC 541 Held Section 50 inapplicable where contraband recovered from a bag and not the person. Analogy drawn with recovery from the appellant’s suitcase.
Madan Lal v. State of H.P. (2003) 7 SCC 465 Recent affirmation of the limited ambit of Section 50. Strengthened the High Court’s reasoning on Section 50.

Court's Reasoning and Analysis

Section 50 NDPS Act: The Supreme Court noted that Section 50 governs only the personal search of an individual. Citing multiple precedents, the Court explained that searching a suitcase placed on an X-ray machine is distinct from a bodily search. Because the contraband was concealed in luggage, the protective procedure under Section 50 was unnecessary; therefore, the High Court’s view that Section 50 was not attracted was correct.

Section 42(2) NDPS Act: PW-1’s testimony, corroborated by Exhibit 16-A, showed the intelligence information was promptly written and submitted to his immediate superior (Assistant Director S.C. Rohatgi). The defence did not challenge this evidence in cross-examination. Consequently, the Court affirmed that Section 42(2) was complied with.

Section 55 NDPS Act: The contention regarding delayed dispatch of samples was rejected. The Court observed that the argument had not been raised before either the trial court or the High Court. Furthermore, the investigating officer’s statement that the seized articles were kept in safe custody remained uncontroverted. Thus, no violation of Section 55 was established, and no prejudice to the appellant was shown.

Having found no procedural lapses, the Court concluded that the High Court rightly reversed the acquittal and convicted the appellant.

Holding and Implications

Appeal Dismissed. The Supreme Court upheld the Bombay High Court’s conviction and sentence of ten years’ rigorous imprisonment and a fine of ₹1,00,000 under the NDPS Act, with no separate sentence under the Customs Act.

Implications: The judgment reiterates the limited scope of Section 50 NDPS Act, confirming that its safeguards apply only to personal searches and not to luggage or containers. It also underscores that unchallenged evidence of compliance with Sections 42(2) and 55 will be accepted. No new legal doctrine was created, but existing precedent was reinforced.

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    Saikou Jabbi v. State Of Maharashtra .

    Arijit Pasayat, J.— The appellant, a Gambian national, was apprehended around midnight of 17-9-1993 at the Sahar Airport, Bombay for carrying heroin in his baggage in ET Flight 661. Ashok Thaker (PW 1), an intelligence officer attached to the Narcotics Bureau screened the baggage and seizure was made of the heroin weighing about 1 kg which was concealed in a suitcase. After recording the statement the accused was taken for alleged contravention of various provisions of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short “the Act”) and also under the Customs Act, 1962 (in short “the Customs Act”). He was charged for offence punishable under Sections 21, 23, 28 and 29 of the Act and also Section 135(1)(a)(ii) of the Customs Act. The accused pleaded innocence. He was tried in the Court of Special Judge for Greater Bombay who found that there was non-compliance with the requirement of Section 50 of the Act as he was not made aware of his right to be searched before a gazetted officer or a Magistrate before the search was conducted. It was also held that the requirement of Section 42(2) to submit the gist of information to a higher officer immediately was also not established. The accused was acquitted of all the charges. The prosecuting agency filed an appeal before the Bombay High Court which by the impugned judgment held the accused guilty for offences punishable under Section 8(c) read with Section 21 of the Act for which custodial sentence of 10 years' imprisonment and fine of Rs 1 lakh for default stipulation was awarded. Further, for offence relatable to Section 28 read with Section 23 of the Act a similar sentence was awarded. Though he was convicted under Section 135(1)(a)(ii) of the Customs Act, but no separate sentence was awarded. The High Court held that Section 50 was not attracted to the facts of the case. Similarly, it was held that there was compliance with the requirements of Section 42(2) of the Act.

    2. The said judgment of the High Court is under challenge in this appeal.

    3. In support of the appeal, the learned counsel appearing for the appellant submitted that the trial court was justified in holding that the accusations were not established against the appellant. Unfortunately, the High Court had on an erroneous reading of Sections 42 and 50 come to hold that there was compliance with the requirements of the said provisions. The seized articles were sent for chemical examination on 23-9-1993. This was in violation of Section 55 of the Act.

    4. Learned counsel for the respondent State submitted that the High Court was justified in its conclusion and correct interpretation of the relevant provisions of the Act have been made. Further, the plea that there was any prejudice to the accused on account of delayed dispatch was not taken before the courts below. In any event, the investigating officer categorically stated that the seized articles were kept in safe custody. There was not even any material brought on record to doubt the statement.

    5. Before dealing with rival submissions, it is appropriate to take note of the factual background noticed by the trial court and the High Court.

    6. During the night between 17-9-1993 and 18-9-1993, PW 1 attached to the Narcotics Control Bureau (in short “NCB”) Office, received information that the accused, a Gambian national, was likely to smuggle heroin in his baggage by ET Flight 661, scheduled to arrive at 0645 hours that night. He received the information when he was at the airport. He reduced the same to writing (Ext. 16-A) and placed it before his immediate superior Assistant Director, Mr S.C Rohatgi, who was present at the airport. Mr Rohatgi perused it and put his signature and asked the officer to act upon the said information. At the airport, he called two panchas and kept a watch over the x-ray machine counter. One Mr Karanjla, who was a security officer, was the Screen Machine Operator at the relevant time. When the accused placed three baggages for screening, the security officer gave signal to PW 1. On the monitor of the screening machine PW 1 noticed green dense patches/spot when a blue-coloured Caravan-make zipper suitcase was put. All the three baggages of the accused were placed on the screening machine. PW 1 as well as the security officer suspected concealment of contraband in the blue-coloured suitcase. The three baggages of the accused were therefore, kept separately near the counter. PW 1, the intelligence officer, who was also an empowered officer disclosed his identity to the accused and his intention to search his baggages. This officer along with the accused, panchas and three baggages of the accused went to the Air-Traffic Room of Air India for the purpose of search of those baggages. In that room PW 1 took charge of the travel document of the accused consisting of his passport, ticket etc. The accused opened the blue-coloured suitcase with his keys. The same was filled with old and new garments and one bed sheet. Two polythene bags containing brown powder were found in the folds of the bed sheet. Small quantity of the brown powder was taken out for the purpose of testing, which when tested on testing kit, answered positive for heroin. Both the polythene bags were emptied in one big polythene bag. The total quantity of powder found in the said bags weighed 990 grams. Three samples were drawn in separate small polythene bags. Those bags were sealed by heating and were put in separate paper bags which were closed. All these sample packets were sealed with office seal bearing No. 03-NCB in the presence of panchas whose signatures were obtained after putting particulars and marked S-1, S-2 and S-3. Sample packets were also signed by PW 1 as well as the accused. The remaining quantity of powder was separately sealed with the seal of NCB and the signatures of the panchas and the accused were taken on the labels. The seizure panchnama (Ext. 17) was prepared. The panchnama was signed by both the panchas as well as PW 1. One copy of the said panchnama was handed over to the accused which he acknowledged by putting his signature on the seizure panchnama. The blue suitcase, the contraband and the bed sheet were seized. Other two suitcases were returned to the accused. The travel documents and foreign currency worth 201 US $ and 700 Francs recovered in personal search of the accused were also seized under the panchnama.

    7. Thereafter, the accused along with the contraband and samples was brought to the NCB Office. A note (Ext. 17-A) about the interception, search and seizure was prepared by the officer. The same was placed before his superior officer Mr S.C Rohatgi along with seizure panchnama and the muddamal property. Summons were served on the accused under Section 67 of the Act and his statement was recorded by PW 1 on 18-9-1993 in which the accused admitted the recovery of 990 grams of heroin from his suitcase. The same was marked as Ext. 18. His further statement was recorded on 19-9-1993 as per Ext. 19. The accused was arrested on 19-9-1993.

    8. On 23-9-1993, sample packet marked as S-1 was handed over to the Deputy Chief of the Laboratory and Chemical Analyst's report from the Laboratory dated 26-10-1993 was received (as per Ext. 21), according to which the sample was of heroin (diacetylmorphine). After the investigation was completed, complaint was filed. The Special Judge framed charges against the accused under Section 8(c) read with Sections 21, 23, 28 and 29 of the Act and under Section 135(1)(a)(ii) of the Customs Act. Separate charge under Section 8(c) of the Act read with Section 21 of the Act was also framed against the accused. As the accused pleaded not guilty, the prosecution led evidence of two witnesses. PW 1, as noted above, Ashok Thaker, who had received the information, conducted the search and also investigated the case. The other witness examined was panch PW 2 Ankush Yerunkar, who was panch to the search and seizure of the contraband from the accused. He fully supported the prosecution case. The prosecution has also produced on record the relevant documents like copy of the information reduced to writing, seizure panchnama, Chemical Analyst's report etc.

    9. 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.”

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

    11. 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.

    12. In the case at hand, the contraband articles were suspected to be hidden in the blue suitcase of the accused, and was not in his physical possession. The suitcase was put on the screening machine. This cannot be equated with a recovery made from the person of the accused by a personal search.

    13. In Birakishore Kar v. State of Orissa (2000) 9 SCC 541 it was held that when there was a recovery from a plastic bag belonging to the accused on which he was found sitting in a railway compartment, Section 50 was not applicable. Baldev case (1999) 6 SCC 172, JT (1999) 4 SC 595 was referred to hold that Section 50 in case of search comes into play only in case of search by a person as distinguished from search from any premises etc. The position was also highlighted recently in Madan Lal v. State of H.P (2003) 7 SCC 465, 2003 AIR SCW 3969 Above being the position, the High Court was justified in holding that Section 50 had no application.

    14. So far as compliance with Section 42(2) is concerned, the statement of PW 1 to the effect that he had informed his superior remained unshaken and there was even no cross-examination to point out any falsity in the said statement. The note of intelligence information was placed on record vide Ext. 16-A to substantiate the testimony of PW 1. That being so, the High Court was justified in holding that the provisions of Section 42(2) had been complied with.

    15. Coming to the plea regarding non-compliance with Section 55 of the Act, as rightly submitted by the learned counsel for the respondent State, there was not even any argument advanced on that score before the trial court and the High Court. Even otherwise also the evidence of the investigating officer about safe custody of the contraband articles has not been challenged or shaken in the cross-examination. That being the position, we are not inclined to accept the plea that there was non-compliance with the requirements of Section 55 of the Act.

    16. Looked at from any angle, the appeal is sans merit and deserves dismissal, which we direct.

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    Saikou Jabbi v. State Of Maharashtra .
    (Dec 3, 2003)