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State Of W.B And Others v. Babu Chakraborthy .
Factual and Procedural Background
Acting on alleged secret information, a police team headed by Appellant 2 (then Additional Superintendent of Police, Burdwan) and Appellant 3 (a Sub-Inspector) raided the residence of the respondent, Babu Chakraborthy, at about 21:45 hours on 5 May 1989 and seized 3 gm 25 mg of heroin. A General Diary entry was made at 23:30 hours, another at 23:55 hours, and wireless messages were sent to senior officers the following morning.
The respondent was tried in Sessions Trial No. 29 of 1990 (Sessions Case No. 16 of 1990) and was convicted under Section 21 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act), receiving a sentence of ten years’ rigorous imprisonment and a fine of ₹1 lakh. On appeal (Criminal Appeal No. 461 of 1990), the Calcutta High Court on 3 October 1997 set aside the conviction, acquitted the respondent, awarded him ₹1 lakh as compensation (recoverable from Appellant 2), directed prosecution of the two police officers, and passed several adverse remarks against them.
The State of West Bengal and the two officers sought special leave from the Supreme Court. Leave was granted on 6 April 1998 and the compensation order was stayed on 29 January 1998. The present judgment disposes of that appeal.
Legal Issues Presented
- Whether the High Court erred in acquitting the respondent on the ground of procedural violations of Sections 42 and 50 of the NDPS Act.
- Whether the High Court was justified in directing the State to pay ₹1 lakh compensation to the respondent and to recover the amount from Appellant 2.
- Whether the strictures passed and the direction to prosecute Appellants 2 and 3 were sustainable when they were issued without giving the officers an opportunity to be heard.
Arguments of the Parties
Appellants’ Arguments
- All requirements of Sections 41(2), 42(1) & (2), 50, 51, 52, 54, 55 and 57 NDPS Act were complied with, making the High Court’s acquittal erroneous.
- The High Court lacked authority to award compensation and to direct its recovery from a serving IPS officer.
- Actions taken by the officers were in good faith and shielded by Section 69 of the NDPS Act; consequently, the adverse remarks and prosecution order were unwarranted.
- The High Court violated settled law by issuing disparaging observations without first granting the affected officers a hearing.
Respondent’s Arguments
- The High Court correctly found “gross violation” of the mandatory requirements of Section 42(1), its proviso and Section 42(2), together with non-compliance of Sections 55 and 57 NDPS Act and Section 102 CrPC.
- Supreme Court precedents—particularly State of Punjab v. Balbir Singh (1994) and State of Punjab v. Baldev Singh (1999)—declare those provisions mandatory; non-compliance necessarily vitiates the trial.
- The High Court possessed inherent power (Section 482 CrPC) and plenary jurisdiction to award compensation where the respondent had spent 7 years and 4 months in custody before being acquitted.
- Even if the Supreme Court found the acquittal erroneous, it should not disturb it given the long incarceration already suffered.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| State of Punjab v. Balbir Singh (1994) 3 SCC 299 | Recording of information and compliance with Section 42 NDPS Act is mandatory; violation vitiates the trial. | Relied upon to affirm that the High Court correctly treated Section 42 as mandatory. |
| State of Punjab v. Baldev Singh (1999) 6 SCC 172 | Distinction between search in public place (s. 43) and premises (s. 42); mandatory procedural safeguards under Section 42. | Cited to reinforce the mandatory nature of Section 42 and support the view that its breach is fatal. |
| Abdul Rashid Ibrahim Mansuri v. State of Gujarat (2000) 2 SCC 513 | Non-compliance with the proviso to Section 42 results in illegality of the search. | Quoted to buttress the conclusion that failure to follow Section 42 warranted acquittal. |
| Koluttumottil Razak v. State of Kerala (2000) 4 SCC 465 | Mandatory compliance with Section 42; onus on prosecution. | Used to demonstrate that the prosecution had failed to discharge its burden. |
| Beckodan Abdul Rahiman v. State of Kerala (2002) 4 SCC 229 | Seizure in breach of mandatory provisions is inadmissible. | Supports the finding that evidence obtained was unreliable. |
| Chhunna @ Mehtab v. State of M.P. (2002) 9 SCC 363 | Non-examination of independent witnesses and breach of safeguards favour acquittal. | Invoked to validate the High Court’s approach to evidence. |
| Saiyad Mohd. Saiyad Umar Saiyad v. State of Gujarat (1995) 3 SCC 610 | Prosecution must prove compliance with statutory safeguards. | Cited to emphasise prosecution’s failure to prove such compliance. |
| Sajan Abraham v. State of Kerala (2001) 6 SCC 692 | Chance recovery on road distinguished from searches under Section 42. | Distinguished; held inapplicable to a house search. |
| Narcotics Control Bureau v. Pradeep Nath Mathur (2003) 10 SCC 699 | Referral order regarding Section 42 issues. | Noted but held irrelevant given the facts of the present case. |
| Lashkari Ram v. Mast Ram Tanta (1998) 6 SCC 666 | Principles governing expunging of judicial remarks. | Provided foundation for deleting the strictures against the officers. |
| ‘K’ – A Judicial Officer, In Re (2001) 3 SCC 54 | Prerequisite of notice before making adverse comments. | Relied upon to hold that the High Court violated natural justice. |
| P.K. Dave v. PUCL (Delhi) (1996) 4 SCC 262 | Limitations on courts while making disparaging observations. | Used to justify expunction of remarks. |
| Daulat Ram v. State of Haryana (1996) 11 SCC 711 | Power to award compensation to an accused upon acquittal. | Discussed by respondent; not accepted by the Supreme Court on the facts. |
| Mohd. Zahid v. Govt. of NCT of Delhi (1998) 5 SCC 419 | Similar proposition on compensation. | Discussed but not followed. |
| Rudul Sah v. State of Bihar (1983) 4 SCC 141 | Compensation for violation of fundamental rights. | Relied upon by respondent, distinguished as Articles 32/226 cases. |
| Nilabati Behera v. State of Orissa (1993) 2 SCC 746 | Public law compensation jurisdiction. | Distinguished; not applied under Section 482 CrPC. |
| D.K. Basu v. State of W.B. (1997) 1 SCC 416 | Compensation for custodial violence. | Same as above—distinguished. |
| Chandra Singh v. State of Rajasthan (2003) 6 SCC 545 | Consideration of long period already undergone in custody. | Raised by respondent; court nevertheless declined to interfere with acquittal. |
| State precedents & misc. | Other cited judgments concerning expunction and Section 42. | Referenced illustratively; not decisive. |
Court's Reasoning and Analysis
1. Violation of Section 42 NDPS Act: The Court examined the record and found that neither PW 4 nor PW 2 had reduced the confidential information to writing, nor recorded reasons for conducting a night search, nor sent a copy to their immediate superior within 72 hours. These omissions breached Section 42(1), its proviso and Section 42(2). Independent witnesses named for the search were not examined, and even the officers admitted no search memo was prepared.
2. Validity of Acquittal: Citing a consistent line of authority beginning with Balbir Singh and Baldev Singh, the Court reiterated that compliance with Section 42 is mandatory and non-compliance vitiates the prosecution. Consequently, the High Court’s decision to acquit could not be characterised as perverse.
3. Strictures and Prosecution of Officers: Drawing on judgments such as Lashkari Ram and ‘K’ – A Judicial Officer, the Court held that courts should not issue harsh or disparaging remarks against public officials without giving them an opportunity to be heard. The High Court had violated this principle; therefore, all adverse observations and the direction to prosecute the officers under Section 58 NDPS Act read with Sections 166 and 167 IPC were expunged.
4. Compensation Order: The Supreme Court accepted that public-law compensation is normally available under Articles 32 and 226 but found no basis, on the facts, for awarding ₹1 lakh under Section 482 CrPC. The respondent’s long incarceration, while unfortunate, did not justify compensation in the criminal appellate jurisdiction when the officers had acted in good faith protected by Section 69 NDPS Act.
5. Balance of Relief: Upholding the acquittal safeguarded the respondent’s liberty, while expunging strictures protected the officers against unjust condemnation. The State was relieved from the compensation liability.
Holding and Implications
PARTLY ALLOWED. The Supreme Court:
- Maintained the respondent’s acquittal under the NDPS Act.
- Set aside the High Court’s direction to pay ₹1 lakh compensation and the order permitting its recovery from Appellant 2.
- Expunged all strictures and the direction to prosecute Appellants 2 and 3.
Implications: The respondent remains acquitted and will not receive compensation; the two officers face no prosecution or adverse judicial comments. The judgment re-emphasises the mandatory nature of Section 42 NDPS Act and cautions appellate courts against making adverse remarks without due process. No new precedent is set, but existing jurisprudence is reinforced.
Dr. Ar. Lakshmanan, J.— This appeal is preferred by the State of West Bengal and two others to set aside the judgment of the Division Bench of the Calcutta High Court and also for expunging certain strictures passed against Appellants 2 and 3, who belong to the Indian Police Service cadre and the West Bengal Police respectively. The High Court set aside the order of conviction and sentence passed by the Additional Sessions Judge in Sessions Trial No. 29 of 1990 convicting the respondent herein, Babu Chakraborthy, under Section 21 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as “the Act”) and sentencing him to rigorous imprisonment for 10 years and pay a fine of Rs 1 lakh, in default of which one more year of imprisonment is to be undergone.
2. Briefly stated, the case of the prosecution is as under:
On obtaining of secret information, a raid was conducted at the house of the respondent-accused at about 2145 hours under the supervision of Appellant 2 K.L Meena, the then Additional Superintendent of Police, Burdwan, accompanied by Appellant 3, the Sub-Inspector and other persons and seized 3 gm 25 mg of heroin. The accused was arrested for possession in contravention of Section 8(c) of the Act.
3. According to the prosecution, necessary formalities as envisaged under Section 50 of the Act were observed by the raiding police party. Thereafter, the accused on his own produced 123 packets containing diacetyl morphine commonly known as heroin. The said 13 polythene packets were seized under a seizure list prepared. Witnesses signed the seizure list. Subsequently, seized articles were sealed and labelled. GD Entry 275 at the police station was made at 11.30 p.m by the officer in charge of the said police station, who was not a member of the raiding party. GD Entry 276 was made at 11.55 p.m at the same police station where the accused was produced and the seized articles were handed over to the excise officer. The excise officials took charge of the accused for production before the court. At about 7.00 a.m on 6-5-1989, O.C Memari Police Station sent a wireless message to SP Burdwan and other senior officers mentioning full details regarding arrest and seizure on being instructed by PW 4. The said message was received by the control room of SP Burdwan at about 8.00 a.m At about 4.00 p.m on the same day, SP Burdwan sent a special message to the police, West Bengal, IB, Crime, Commissioner, Burdwan Division, GIG Burdwan Range, DM Burdwan, etc. mentioning full details regarding the arrest and seizure.
4. The Additional Sessions Court, Burdwan in ST No. 29 of 1990 in Sessions Case No. 16 of 1990 convicted the accused and sentenced him to 10 years' rigorous imprisonment and Rs 1 lakh fine, in default of payment for another one year's rigorous imprisonment. The accused preferred Criminal Appeal No. 461 of 1990 before the High Court of Calcutta. The High Court, on 3-10-1997, pronounced the impugned judgment allowing Criminal Appeal No. 461 of 1990 and acquitted the accused. While passing the said order, several strictures and observations were made against Appellants 2 and 3. According to the counsel for the appellant, the said observations and strictures were made by the High Court without giving even an opportunity of being heard to the said appellants to explain their stand. Aggrieved by the impugned judgment, a special leave petition was filed before this Court on 5-1-1998 and leave was granted by this Court on 6-4-1998. Interim stay of the direction regarding payment of Rs 1 lakh as compensation was also made on 29-1-1998 and continued till date.
5. We heard Mr Tapash Ray assisted by Ms A. Subhashini, learned counsel for the appellant and Mr K.V Viswanathan, learned counsel for the contesting respondent.
6. We have been taken through the judgments passed by the Sessions Court and of the High Court and the documents and annexures filed therein and also in this Court.
7. Mr Tapash Ray raised the following contentions:
1. that the action taken by the appellants charging the accused for offence under Section 21 of the Act is justified in the given circumstances. According to him, the ingredients of Sections 41(2), 42(1) & (2), 50, 51, 52, 54, 55 and 57 of the Act, are complied with. Under such circumstances, the High Court is not justified in setting aside the trial court's judgment and releasing the accused;
2. that the High Court is not justified in directing the State of West Bengal to pay compensation of Rs 1 lakh to the respondent reserving liberty to the State Government to realise the same from Appellant 2, a member of IPS; and
3. that the High Court has omitted to take note of the fact that the action taken by the officers under the Act is in good faith and is protected under Section 69 of the Act.
8. Mr K.V Viswanathan, learned counsel for the respondent, submitted that the judgment of the High Court is a well considered one and that the High Court has found gross violation of the mandatory procedure prescribed in Section 42(1) and the proviso to Section 42(1). Apart from this, several infirmities, inconsistencies and material contradictions as well as non-compliance with other mandatory provisions like Sections 55 and 57 of the Act and Section 102 CrPC have also been found. Therefore, the judgment, by no stretch of imagination, can be characterised as a perverse judgment warranting interference in an appeal against acquittal.
9. Mr Viswanathan contended that the views expressed by the High Court on Section 42 of the Act find support from a large number of judgments of this Court and that this Court has held that the provisions of Section 42(1) and the proviso to Section 42(1) and Section 42(2) are mandatory. According to the learned counsel, that any information has to be taken down in writing and that the proviso to Section 42(1) of the Act has to be strictly complied with. The 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, has to be recorded with the grounds of his belief and he has to send a copy thereof to the immediate superior, where the search is after sunset and before sunrise. He relied on two judgments of this Court being State of Punjab v. Balbir Singh (1994) 3 SCC 299 and State of Punjab v. Baldev Singh (1999) 6 SCC 172. It was further submitted that great significance has been attached to the mandatory nature of the provisions keeping in mind the stringent punishment prescribed in the Act. Arguing further, the learned counsel submitted that where mandatory provisions are not complied with and where independent mahazar witnesses are not examined, the accused would be entitled to be acquitted. At the time of hearing, the learned counsel has also pointed out other infirmities found by the High Court. They are:
(i) In Exhibit 8, it is stated against Serial No. 2 regarding description of seal wax as West Bengal Excise Seal No. Ext. 23 in red sealing wax. But curiously enough on left-hand margin of Exhibit 8 a plain rubber stamp impression is seen. There is no such seal in red sealing wax as noted in Exhibit 8 at Serial No. 2.
(ii) There is no explanation why the other search witness, namely, Swapan Samata did not sign on the labels covering the seized articles being marked as Exhibits 4, 5 and 6.
(iii) PW 2 is wholly incompetent and unreliable witness regarding the search and seizure as in his cross-examination he has admitted that he conducted the search as per the direction of PW 4 without preparing any search memo.
(iv) There is no explanation as to what prompted PW 4 to locate the house of the accused 10 to 15 days prior to the date of raid. There is no answer to the pertinent question that if PW 4 was already in possession of the secret information what prevented him from raiding the house of the accused immediately.
(v) West Bengal Notification No. 1573 Ex dated 5-11-1985 and Notification No. 1574 dated 5-11-1985 do not show that PW 2 or PW 4 was authorised by the State Government under Section 41(2) of the Act;
(vi) There is no evidence to show that the accused was informed of the grounds of his arrest by PW 2 or PW 4 as required under Section 52(1) of the Act.
(vii) There are glaring inconsistencies and contradictions in the evidence of PW 2 and PW 4, the seizure list, Ext. 7 and the GD entry, Ext. 1, regarding the search and seizure of the contraband articles from the possession of the accused.
(viii) Nowhere from the evidence on record it appears that PW 1, the OIC Memari PS has complied with the mandatory provisions of Section 55 of the NDPS Act or for that matter, PW 2 or PW 4 affixed their seals on the seized articles as per Ext. 7 given in custody of PW 1 as recorded in the GD entry as per Ext. 1.
(ix) It appears from Ext. 10 that the sealed cover containing labelled paper packets were received back from the laboratory on 3-8-1989 by the Inspector of Excise, Kalan Katwa Range, Burdwan, but this sealed cover has not been produced before the trial court to establish the identity of the samples seized by the police.
(x) There was gross violation of Section 57 of the NDPS Act, as PW 4 did not make a full report of all the particulars of such arrest or seizure to his immediate official superior. Further, PW 2 and PW 4 have without any reasonable ground of suspicion, entered and searched the house of the respondent and have vexatiously and unnecessarily arrested him so as to proceed against Section 58 of the NDPS Act.
10. As far as the expunging of observations is concerned, where the observations are a part and parcel of the reasoning, the court may decline to expunge and further it is not the law that absence of notice alone is a ground for expunction particularly when the officers have appealed to the court and have had an opportunity to be heard.
11. The judgments of this Court in the case of Lashkari Ram v. Mast Ram Tanta (1998) 6 SCC 666, ‘K’ A Judicial Officer, In Re (2001) 3 SCC 54, P.K Dave v. Peoples' Union of Civil Liberties (Delhi) (1996) 4 SCC 262 were cited for the above proposition.
12. Learned counsel for the respondent submitted that this Court in the case of Daulat Ram v. State of Haryana (1996) 11 SCC 711 and Mohd. Zahid v. Govt. of NCT of Delhi (1998) 5 SCC 419 held that in hearing an appeal against the conviction, compensation can be awarded to the accused where ultimately he is acquitted and that this power is also available in the High Court since the High Court is having plenary power and there is no statutory bar. Additionally, the power is also traceable to Section 482.
13. Concluding his arguments, Mr Viswanathan submitted that though the cases of Rudul Sah v. State of Bihar (1983) 4 SCC 141, Nilabati Behera v. State of Orissa (1993) 2 SCC 746, D.K Basu v. State of W.B (1997) 1 SCC 416 were cases under Article 32 and the Court held that compensation for breach of fundamental rights by the public officials could be awarded in a proceeding under Articles 32 and 226, that principle should be extended to Section 482 also that the High Court hearing a criminal appeal should have power to order compensation to the accused for illegal incarceration. Hence, it is submitted that the High Court is perfectly justified in invoking Section 482 CrPC while adjudicating appeal under Section 374 read with Section 386 CrPC and in ordering compensation.
14. As the last submission, Mr Viswanathan submitted that the respondent has undergone 7 years and 4 months in jail and that even if this Court finds that acquittal by the High Court is incorrect, in view of the period of imprisonment of 7 years and 4 months already undergone, this court may declare the law or point out the lower court's error, but still may not interfere since special circumstances are shown to exist.
15. As an alternative plea, Mr Viswanathan submitted that even if the acquittal is found to be incorrect, this Court following the principles laid down in Chandra Singh v. State of Rajasthan (2003) 6 SCC 545 may not direct the respondent to be taken into custody since he has already undergone 7 years 4 months of imprisonment for an alleged possession of 3 gm and 25 mg of heroin.
16. We have given our thoughtful consideration to the submissions made by both the learned counsel appearing on either side on facts and also on law. In the instant case, the respondent was charged for the offence under Section 21 of the Act for the illegal possession of 3 gm and 25 mg of diacetyl morphine, which is commonly known as heroin in contravention of Section 8(c) of the Act. The case of the prosecution was that PW 4 Additional SP, received secret information and to work out the secret information, he along with PW 2 S.K Dutta, went to the house of the respondent on 5-5-1989 and conducted a search of the house of the accused. What is important to notice is that the information was not taken down in writing, as required under law and as rightly contended by the learned counsel for the respondent. The search conducted at 9.45 p.m after sunset and before sunrise was without complying with the proviso to Section 42(1). Section 42(1) and the proviso to Section 42(1) and Section 42(2) are reproduced hereunder:
“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 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 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 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.”
17. In view of the above, Section 42(2) also stood violated. The proviso to Section 42(1) requires that where an 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 before sunset and sunrise after recording the grounds of his belief.
18. We have perused the evidence led in in this regard. Neither PW 4 nor PW 2 deposed that he had complied with the procedure under Section 42(1) and the proviso to Section 42(1) and Section 42(2) before they conducted the search. It is alleged by them that on search certain polythene bags containing heroin were recovered. According to them, two independent witnesses of the locality Swapan Kumar Samanta and Ramkaran Prasad were taken and they witnessed the search. But unfortunately, these witnesses were not examined and no attempts were made to summon them at the trial. In fact, PW 2 S.K Dutta, on a specific question in cross-examination, deposed that no search memo was prepared and, PW 4 K.L Meena said he does not remember if any search memo was prepared. Further, it is alleged that they came to Memari PS at 11.30 p.m and Ext. 1 GD entry was prepared. This GD entry shows that the seized articles were recovered from the bedroom of the accused. The accused was also arrested on 5-5-1989. Thereafter, the case was made over to PW 3 and after receiving the report from the Central Public Health and Laboratories, the accused was sent up for trial. The trial court convicted the accused and punished the respondent for offences under Section 21 of the Act and sentenced him to undergo 10 years' RI and pay a fine of Rs 1 lakh.
19. The accused filed an appeal in the High Court and the High Court, after finding violation of Section 42(1), proviso to Sections 42(1) and 42(2) of the NDPS Act and after finding several discrepancies acquitted the respondent and awarded compensation of Rs 1 lakh. Strictures have also been passed on PW 4 and PW 2 and direction to the Magistrate to prosecute PW 4 and PW 2 was ordered.
20. As noticed earlier, the views of the High Court on Section 42 of the Act find support from a large number of judgments of this Court.
21. In the case of State of Punjab v. Balbir Singh (1994) 3 SCC 299 a Bench of two Judges of this Court observed as under:
“25. (2-C) Under Section 42(1) the empowered officer if has a prior information given by any person, that should necessarily be taken down in writing. But if he has reason to believe from personal knowledge that offences under Chapter IV have been committed or materials which may furnish evidence of commission of such offences are concealed in any building etc. he may carry out the arrest or search without a warrant between sunrise and sunset and this provision does not mandate that he should record his reasons of belief. But under the proviso to Section 42(1), if such officer has to carry out such search between sunset and sunrise, he must record the grounds of his belief.
To this extent these provisions are mandatory and contravention of the same would affect the prosecution case and vitiate the trial.
(3) Under Section 42(2) such empowered officer who takes down any information in writing or records the grounds under proviso to Section 42(1) should forthwith send a copy thereof to his immediate official superior. If there is total non-compliance of this provision the same affects the prosecution case. To that extent it is mandatory. But if there is delay whether it was undue or whether the same has been explained or not, will be a question of fact in each case.”
22. In the case of State of Punjab v. Baldev Singh (1999) 6 SCC 172 a Constitution Bench of this Court observed in paragraphs 9 and 10 as under:
“9. Sub-section (1) of Section 42 lays down that the empowered officer, if has a prior information given by any person, he should necessarily take it down in writing and where he has reason to believe from his personal knowledge that offences under Chapter IV have been committed or that materials which may furnish evidence of commission of such offences are concealed in any building etc. he may carry out the arrest or search, without a warrant between sunrise and sunset, and he may do so without recording his reasons of belief.
10. The proviso to sub-section (1) lays down that if the empowered 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 of his belief. Vide sub-section (2) of Section 42, the empowered officer who takes down information in writing or records the grounds of his belief under the proviso to sub-section (1), shall forthwith send a copy of the same to his immediate official superior. Section 43 deals with the power of seizure and arrest of the suspect in a public place. The material difference between the provisions of Section 43 and Section 42 is that whereas Section 42 requires recording of reasons for belief and for taking down of information received in writing with regard to the commission of an offence before conducting search and seizure, Section 43 does not contain any such provision and as such while acting under Section 43 of the Act, the empowered officer has the power of seizure of the article etc. and arrest of a person who is found to be in possession of any narcotic drug or psychotropic substance in a public place where such possession appears to him to be unlawful.”
(emphasis in original)
23. Great significance has been attached to the mandatory nature of the provisions, keeping in mind the stringent punishment prescribed in the Act. This Court has attached great importance to the recording of the information and the ground of belief since that would be the earliest version that will be available to a court of law and the accused while defending his prosecution. This Court also held that failure to comply with Section 42(1), proviso to Section 42(1) and Section 42(2) would render the entire prosecution case suspect and cause prejudice to the accused.
24. In the cases of Abdul Rashid Ibrahim Mansuri v. State of Gujarat (2000) 2 SCC 513, Koluttumottil Razak v. State of Kerala (2000) 4 SCC 465, Beckodan Abdul Rahiman v. State of Kerala (2002) 4 SCC 229 and in the case of Chhunna v. State of M.P (2002) 9 SCC 363 this Court has held that the non-compliance with the provisions of the proviso to Section 42 of the Act which is mandatory, the action was held illegal and the conviction of the accused was set aside. This Court also held that the onus to prove compliance lies on the prosecution and in the absence of any prosecution evidence about the compliance with the mandatory procedure, the presumption would be that the procedure was not complied with.
25. In the case of Saiyad Mohd. Saiyad Umar Saiyad v. State of Gujarat (1995) 3 SCC 610 this Court held that the prosecution is obliged to give evidence of the search and all that transpired in its connection. It is very relevant that the prosecution witnesses speak about the compliance with the mandatory procedure and if the evidence to this effect is not given, the court must assume that the person to be searched was not informed of the protection. The court must find that the possession of illicit articles under the Act was not established. It has been held that when the officer has not deposed that he had followed the procedure mandated, the Court is duty-bound to conclude that the accused had not had the benefit of the protection that the Act affords; that, therefore, his possession of articles under the Act is not established and that the precondition for his having satisfactorily accounted for such possession had not been met; and to acquit the accused.
26. The above statement of law has been affirmed in the Constitution Bench judgment of this Court in the case of State of Punjab v. Baldev Singh (1999) 6 SCC 172.
27. Though these observations were made in a case to which Section 50 applies, in view of the pronouncement of the judgment of three Judges of this Court in Abdul Rashid Ibrahim Mansuri v. State of Gujarat (2000) 2 SCC 513 the approach by the Court in interpreting the law for the non-compliance with Section 42 and Section 50 must remain the same. In this case, PW 2 and PW 4 and any other prosecution witness do not speak about the compliance with the mandatory provisions of Section 42(1), proviso to Section 42(1) and Section 42(2).
28. It has been held that in any case where mandatory provisions are not complied with and where independent mahazar witnesses are not examined, the accused would be entitled to be acquitted and that any seizure in violation of the mandatory provisions would be inadmissible since these provisions are in the nature of statutory safeguards.
29. In the case of Sajan Abraham v. State of Kerala (2001) 6 SCC 692 it was a chance recovery on the road and the observations made in the said judgment have to be confined to the facts of that case. The said judgment will not apply since in this case, the recovery is alleged from the house. For the same reason, the referral order in the case of Narcotics Control Bureau v. Pradeep Nath Mathur (2003) 10 SCC 699 also need not detain this Court since the facts here are different from the case in Sajan Abraham v. State of Kerala (2001) 6 SCC 692 and larger Benches, of five Judges, and three Judges, have maintained that Section 42 is mandatory under the present facts.
30. Replying to the arguments of Mr Viswanathan, Mr Tapash Ray, learned Senior Counsel submitted that the operating portion of the impugned judgment clearly brings out the perversity in the judgment. According to him, the strictures that have been passed against the appellants by the Division Bench of the High Court are wholly unjustified and are liable to be expunged. He is right in his submission. In our view, the High Court was not justified and correct in passing observations/strictures against Appellants 2 and 3 without affording an opportunity of being heard, and it is in violation of a catena of pronouncements of this Court that harsh or disparaging remarks are not to be made against the persons and authorities whose conduct comes into consideration before courts of law unless it is really necessary for the decision of the case. Likewise, the directions issued by the High Court to the trial court to lodge a complaint to the Magistrate having jurisdiction for prosecuting Appellants 2 and 3 for having committed an offence under Section 58 of the Act read with Sections 166 and 167 of the Indian Penal Code is not warranted. The observations made by the High Court are liable to be expunged and accordingly, we expunge the same including the direction to lodge a complaint against Appellants 2 and 3.
31*. As rightly pointed out by Mr Tapash Ray, the observations of the High Court in the impugned judgment passing strictures against the appellants have been made while against the record of the case and penalise the two police officers who were discharging their official duties as per the law. The action taken by Appellants 2 and 3 has been taken in the case of discharging of their official duties. While discharging their duties, the official would have violated certain provisions. That does not, in our opinion, enable the court to pass strictures against the officials and order compensation. There is no evidence or circumstance to show that there were any mala fides on the part of these officers.
32. Likewise, the direction issued by the High Court directing the State of West Bengal to pay compensation of Rs 1 lakh to the respondent-accused giving liberty to the State to realise or to recover the whole of such compensation from Appellant 2 Mr K.L Meena, a member of the Indian Police Service, is wholly unjustified.
33. In our view, officers who are discharging their statutory duties cannot be blamed when the action taken by the State Government and the officials concerned is for implementing the objects behind the Act by resorting the check (sic) and to direct the raids, etc. The High Court has further penalised the State Government and its officers for such an action. Since the strictures passed against them are wholly unjustified, we have no hesitation in expunging the remarks.
34. Above all, the respondent-accused who was the appellant before the High Court did not take any plea in the memorandum of grounds attributing motive against the appellants, particularly, Appellants 2 and 3. The High Court by pronouncing the impugned judgment has not followed the parameters laid down by this Court inasmuch as when the appellant before the High Court, the accused, has not taken the plea attributing motives to Appellants 2 and 3 specifically. However, we hold that the High Court is right in giving a finding that non-compliance with the mandatory statutory provisions vitiates the prosecution. There was no reason for the police officials to implicate the accused falsely in this case. Even the accused has nowhere including in his statement under Section 313 CrPC stated that the case was fabricated against him due to animosity or enmity by the police. Even in the criminal appeal filed before the High Court, the accused has nowhere complained that the case was falsely implicated against him.
35*. The impugned judgment directing the State Government to pay Rs 1 lakh as compensation to the accused caused great prejudice to the State. There was no ground for coming to such conclusion. In this regard, the High Court also has omitted to take note of the fact that the action taken under the Act in good faith is protected under Section 69 of the Act. The judgment of the High Court passing strictures against the professionals/officials amounts to condemning the affected parties without being heard.
36. In paragraph supra, we have already discussed about the non-compliance with the mandatory provisions of the Act by Appellants 2-3. Under such circumstances, we are of the opinion that the judgment of the High Court cannot (sic) be characterised as perverse judgment warranting interference in appeal by this Court.
37. Hence, we are of the opinion that no compensation can be awarded to the accused in the facts and circumstances of this case. We, therefore, allow the appeal in part and set aside that part of the impugned judgment ordering compensation to the accused and also the direction to launch prosecution against PW 2 and PW 4 (second appellant) under Section 58 of the NDPS Act. The impugned judgment shall stand in all other respects.
38. The appeal is partly allowed.
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