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Jitendra And Another v. State Of M.P .

Supreme Court Of India
Sep 18, 2003
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Smart Summary (Beta)

Factual and Procedural Background

On 12 August 1999 Inspector Rajendra Pathak (PW 7) received secret information that a tenant standing with an unnumbered scooter in front of Rampyari Bilganiya’s house intended to transport narcotics. A police team, accompanied by two panch witnesses, reached the spot at 5:30 p.m. and found accused Jitendra with the scooter. After Jitendra consented to a search, officers recovered five packets of charas (1 kg) and currency worth ₹20,000 from the scooter’s dicky. A subsequent search of the house occupied by co-accused Smt Sheela (Jitendra’s mother) yielded 1 kg of ganja.

Both accused were tried before the Special Judge, who acquitted them of the Section 18 NDPS charge but convicted them under Section 20(b). Jitendra received 10 years’ rigorous imprisonment and a ₹1 lakh fine; Sheela received three years’ imprisonment and a ₹5,000 fine. On appeal, the Madhya Pradesh High Court affirmed Jitendra’s conviction and sentence, while reducing Sheela’s punishment to the period already undergone (≈14 months) and a ₹2,000 fine. The present appeals to the Supreme Court were filed by both convicts.

Legal Issues Presented

  1. Whether the prosecution’s failure to produce the seized contraband in court and to examine the malkhana moharir fatally undermined the link between the accused, the seized narcotics, and the samples analysed by the Forensic Science Laboratory.
  2. Whether non-compliance with Section 52-A NDPS Act regarding drawing of samples (without a Magistrate’s order) vitiated the conviction.
  3. Whether the High Court erred in treating non-production of material exhibits as a mere procedural irregularity under Section 465 CrPC.

Arguments of the Parties

Appellants' Arguments

  • The one kilogram of charas and one kilogram of ganja allegedly seized were never produced at trial; nor was the malkhana officer examined to prove safe custody, breaking the vital evidentiary chain.
  • In the absence of physical exhibits, there was no proof that the samples sent to the Forensic Science Laboratory actually originated from the seizures attributed to the appellants.
  • Section 52-A NDPS Act is mandatory; drawing of samples without a Magistrate’s order constituted a statutory violation.
  • The High Court wrongly relied on an unproved letter dated 14-8-1999 from the Superintendent of Police to the FSL, which was never exhibited during trial.
  • Anomalies existed between the FSL report dated 30-8-1999 and the police final report dated 3-10-1999, casting further doubt on the prosecution’s integrity.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court held that the prosecution bears a heavy burden in NDPS cases, given the stringent penalties involved. The Court emphasised:

  • Non-production of seized narcotics: The “best evidence” of seizure—the narcotics themselves—was inexplicably withheld. Oral testimony, especially when panch witnesses turned hostile and the investigating officer remained unexamined, was insufficient to prove seizure beyond reasonable doubt.
  • Break in the evidentiary chain: Without testimony from the malkhana officer or documentary proof of custody, the prosecution failed to establish that the samples tested by the FSL were drawn from the alleged seizures.
  • Section 52-A NDPS Act: Drawing samples without a Magistrate’s order reflected statutory non-compliance, further weakening the prosecution case.
  • Reliance on unproved documents: The High Court’s dependence on an un-exhibited letter dated 14-8-1999 was impermissible; its contents had never been proved according to law.
  • Discrepancies in documentation: The final report under Section 173 CrPC stated that the FSL report was “awaited” even though the FSL report was dated earlier. This discrepancy undermined credibility.

Considering these cumulative deficiencies, the Court concluded that it would be unsafe to sustain the convictions; the appellants were entitled to the benefit of doubt.

Holding and Implications

Appeals Allowed; Convictions Quashed.

The Supreme Court set aside the judgments of both the High Court and the trial court. Jitendra was ordered to be released forthwith unless required in any other case. The decision results in the immediate acquittal of both appellants; the Court did not articulate broader doctrinal implications or establish new precedent beyond reinforcing the need for strict adherence to evidentiary requirements in NDPS prosecutions.

Show all summary ...

B.N Srikrishna, J.— These two appeals by special leave are directed against a common judgment of the Madhya Pradesh High Court rendered in Criminal Appeal No. 411 of 2000 and Criminal Appeal No. 414 of 2000 convicting the appellants herein, Jitendra, s/o Vijay Narayan @ Virendra Raghuwanshi and Smt Sheela @ Chandrawati, under the Narcotic Drugs and Psychotropic Substances Act, 1985.

2. According to the prosecution case, Inspector Rajendra Pathak (PW 7) of Police Station Datia, received secret information at 5 p.m on 12-8-1999 that in front of the house of one Rampyari Bilganiya her tenant was standing with a scooter without a number plate and was likely to transport charas and opium. SDO (P) Angad Singh (PW 8) was present at the police station when this information was received. A constable was sent to call two independent witnesses Sandeep (PW 2) and Mukesh (PW 3). The police party thereafter left for the house of Rampyari at 5.30 p.m According to the prosecution's version, accused Jitendra (Appellant in Appeal No. 411 of 2000) was standing in front of the house of Rampyari along with a scooter. On a request by the police officer that he may be permitted to search the dicky of the scooter, and after being apprised that the search may be given either to the police officer present or to the Magistrate, the accused Jitendra agreed that the search may be taken by the police officer. The police officer opened the dicky with a key supplied by Jitendra. This search resulted in recovery of five packets of charas in a polythene bag along with currency notes worth Rs 20,000. The charas weighed one kilogram, out of which two samples of 100 grams each were taken out and sealed. Thereafter, the police party accompanied by a lady constable Pushpa (PW 5), who was called from the police station, entered the house of Smt Sheela @ Chandrawati, accused Jitendra's mother. The house of Smt Sheela was searched and one kilogram of ganja was recovered from the house. That was seized by a seizure memo. Two samples of 200 grams were taken out and sealed as per the panchnama. The samples were sent to the Forensic Science Laboratory, Sagar for chemical examination. The Chemical Examiner opined that the samples were charas and ganja respectively. The accused were charged with offences under Section 8 read with Section 18 and Section 8 read with Section 20 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as “the NDPS Act”). The Special Judge after trial acquitted both the accused of the charge under Section 8 read with Section 18 but convicted the accused Jitendra and Sheela for offences under Section 20(b) of the NDPS Act. After a hearing on the question of punishment, appellant Jitendra was sentenced to rigorous imprisonment for 10 (ten) years and a fine of rupees one lakh and in default to a further sentence of two years' rigorous imprisonment. The appellant Sheela @ Chandrawati was sentenced to rigorous imprisonment for three years with a fine of Rs 5000 and in default to a further term of rigorous imprisonment of six months.

3. Both the convicted accused appealed to the High Court. The High Court maintained the conviction and sentence imposed upon Jitendra and dismissed his appeal. As far as Smt Sheela was concerned, the High Court reduced the sentence of imprisonment to the period undergone in custody, which was about 14 months, and reduced the fine to Rs 2000 by partly allowing her appeal.

4. The learned counsel for the appellants strongly urged that the High Court has completely missed the crucial issue that was urged on behalf of the accused. He pointed out that this was a strange case where the material objects viz. one kilogram charas alleged to have been seized from the custody of Jitendra, and one kilogram ganja alleged to have been seized from the possession of Jitendra's mother, accused Sheela, were not at all produced at the trial. Though it was the case of the prosecution that the recovered articles of drugs were kept in the malkhana, neither were the material objects produced in the trial, nor was the malkhana moharir examined during the trial to prove that the packets in which the samples were sealed had remained in the malkhana from the time of their receipt to the time of their dispatch to the Forensic Science Laboratory. He urged that there was no material whatsoever before the trial court to prove that the samples which were dispatched to the Forensic Science Laboratory were actually drawn from the drugs alleged to have been seized from the two accused. The learned counsel also urged that the provisions of Section 52-A of the NDPS Act are mandatory and that there was a violation of these provisions in the matter of drawing of samples as the samples had been drawn without the requisite order of the Magistrate as contemplated under Section 52-A. The learned counsel also urged certain other legal issues, but it is not necessary to consider them, since, in our view, the accused are entitled to succeed on the first contention of the learned counsel.

5. The evidence to prove that charas and ganja were recovered from the possession of the accused consisted of the evidence of the police officers and the panch witnesses. The panch witnesses turned hostile. Thus, we find that apart from the testimony of Rajendra Pathak (PW 7), Angad Singh (PW 8) and Sub-Inspector D.J Rai (PW 6), there is no independent witness as to the recovery of the drugs from the possession of the accused. The charas and ganja alleged to have been seized from the possession of the accused were not even produced before the trial court, so as to connect them with the samples sent to the Forensic Science Laboratory. There is no material produced in the trial, apart from the interested testimony of the police officers, to show that the charas and ganja were seized from the possession of the accused or that the samples sent to the Forensic Science Laboratory were taken from the drugs seized from the possession of the accused. Although the High Court noticed the fact that the charas and ganja alleged to have been seized from the custody of the accused had neither been produced in the court, nor marked as articles, which ought to have been done, the High Court brushed aside the contention by observing that it would not vitiate the conviction as it had been proved that the samples were sent to the Chemical Examiner in a properly sealed condition and those were found to be charas and ganja. The High Court observed, “non-production of these commodities before the court is not fatal to the prosecution. The defence also did not insist during the trial that these commodities should be produced”. The High Court relied on Section 465 CrPC to hold that non-production of the material object was a mere procedural irregularity and did not cause prejudice to the accused.

6. In our view, the view taken by the High Court is unsustainable. In the trial it was necessary for the prosecution to establish by cogent evidence that the alleged quantities of charas and ganja were seized from the possession of the accused. The best evidence would have been the seized materials which ought to have been produced during the trial and marked as material objects. There is no explanation for this failure to produce them. Mere oral evidence as to their features and production of panchnama does not discharge the heavy burden which lies on the prosecution, particularly where the offence is punishable with a stringent sentence as under the NDPS Act. In this case, we notice that panchas have turned hostile so the panchnama is nothing but a document written by the police officer concerned. The suggestion made by the defence in the cross-examination is worthy of notice. It was suggested to the prosecution witnesses that the landlady of the house in collusion with the police had lodged a false case only for evicting the accused from the house in which they were living. Finally, we notice that the investigating officer was also not examined. Against this background, to say that, despite the panch witnesses having turned hostile, the non-examination of the investigating officer and non-production of the seized drugs, the conviction under the NDPS Act can still be sustained, is far-fetched.

7. The learned counsel for the appellants brought to our notice two more facts. The High Court seems to have relied on a copy of the letter dated 14-8-1999 written by the Superintendent of Police, Datia to the Director, State Forensic Laboratory, Sagar and placed reliance thereupon, although this was not a document produced during the trial and proved according to law. The High Court commented that the prosecution had failed to exhibit the letter during the trial and that the trial court was not vigilant in this respect. In the absence of anyone affirming the correctness of the contents of the letter, the High Court has placed reliance on the contents of the letter merely on the ground that the said document was mentioned at Serial No. 9 in the charge-sheet, and presumably its copy must have been supplied to the accused. This is another lacuna, noticeable in the judgment of the High Court.

8. The learned counsel for the appellant drew our attention to the final report dated 3-10-1999 submitted under Section 173 CrPC, from the original file. We notice something peculiar here. In the final report, in column 16, headed “Result of laboratory analysis”, it is stated “report of FSL, Sagar is awaited”. Interestingly, the report of the State Forensic Laboratory, Sagar is dated 30-8-1999 (Ext. P-17) certifying that the packets ‘A’, ‘B’ and ‘C’ sent to the laboratory contained charas and ganja. It appears strange to us that the final report submitted under Section 173 CrPC on 3-10-1999, on which the charge-sheet was based, was submitted by the police officer concerned either without being aware of or without reading the report of the Forensic Science Laboratory. Or else, the Forensic Science Laboratory's report is ante-dated. This is another circumstance which militates strongly against the prosecution.

9. Taking the cumulative effect of all the circumstances, it appears to us that the material placed on record by the prosecution does not bring home the charge beyond reasonable doubt. We are of the view that upon the material placed on record it would be unsafe to convict the appellants. They are certainly entitled to the benefit of doubt.

10. In the result, we allow the appeals, set aside the judgment of the High Court and the trial court and quash the conviction of the appellants. The appellant Jitendra is directed to be released from custody forthwith, if not required in any other case.