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AMICUS AI
Citation Codes
Neutral Citations
2005 INSC 107
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 313 of the Code of Criminal Procedure
  • Section 42 read with Section 50 of the NDPS Act
  • The 1983 Income Tax Act (not found in text, but mentioned as a reference)
  • Section 50 of the Act
  • Section 15 of the NDPS Act
  • The Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2005 INSC 107
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 313 of the Code of Criminal Procedure
  • Section 42 read with Section 50 of the NDPS Act
  • The 1983 Income Tax Act (not found in text, but mentioned as a reference)
  • Section 50 of the Act
  • Section 15 of the NDPS Act
  • The Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

On 24-09-1994, a police patrol led by ASI Sampuran Singh received secret information that the respondent was selling poppy husk in Village Faridpur Kalan. The police party, joined by the village chowkidar, proceeded to the indicated spot where the respondent was found sitting on fifteen bags. In the presence of the Superintendent of Police, the bags were opened and discovered to contain poppy husk (approximately 37 kg per bag). Samples were taken, sealed, and later confirmed by the Chemical Examiner. Only ₹200 was recovered from the respondent’s person.

The respondent was tried by the Additional Sessions Judge, Sangrur, who on 08-08-1997 convicted him under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and sentenced him to ten years’ rigorous imprisonment and a fine of ₹1 lakh (with 2½ years’ RI in default). On appeal, the Punjab and Haryana High Court set aside the conviction on 19-02-1999, holding that the mandatory safeguards of Section 50 NDPS Act had not been followed. The State of Punjab obtained special leave and appealed to the Supreme Court.

Legal Issues Presented

  1. Whether the search of fifteen bags lying beside the respondent amounted to a “personal search” attracting the safeguards of Section 50 of the NDPS Act.
  2. Whether the High Court was justified in acquitting the respondent for alleged non-compliance with Section 50.
  3. Whether the defence plea of false implication due to prior police enmity could discredit the prosecution evidence.

Arguments of the Parties

State/Appellant’s Arguments

  • The search was of bags, not of the respondent’s person; therefore, Section 50 was inapplicable.
  • The presence of the Superintendent of Police and recovery of a large quantity of poppy husk negate any allegation of planting or false implication.

Respondent’s Arguments

  • The police had specific prior information; hence, Section 50 safeguards were mandatory and breached, rendering the conviction illegal.
  • The respondent had earlier been illegally detained in 1990, creating animosity; consequently, he was falsely implicated at the instance of Sub-Inspector Shamsher Singh.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of H.P. v. Pawan Kumar (2004) 7 SCC 735 Whether search of a bag carried by an accused attracts Section 50 NDPS Act; the matter had been referred to a larger Bench. Distinguished. The Supreme Court noted the pending reference and held that the present case involved bags lying on the ground, not a bag carried on the person; therefore, Section 50 did not apply.

Court's Reasoning and Analysis

The Supreme Court rejected the High Court’s view that Section 50 applies once the police have specific information. It reasoned as follows:

  • The fifteen bags were placed beside the road with the respondent merely sitting on them; the search, therefore, was not of his person.
  • Section 50 safeguards, confined to personal searches, were consequently irrelevant; non-compliance could not vitiate the conviction.
  • The allegation of prior police hostility was unpersuasive. The earlier incident occurred four years earlier and involved a different officer; additionally, the Superintendent of Police participated in the search, reducing any likelihood of fabrication.
  • The quantity of contraband (fifteen 37-kg bags) was so large that the possibility of planting was implausible, and no alternative explanation for the respondent’s presence was offered.

Holding and Implications

Appeal Allowed; Conviction and Sentence Restored. The Supreme Court set aside the High Court’s acquittal and reinstated the trial court’s judgment sentencing the respondent to ten years’ rigorous imprisonment and a fine of ₹1 lakh, with the remaining sentence to be served forthwith.

Implications: The decision clarifies that Section 50 NDPS Act is confined to personal searches and does not extend to searches of bags lying near an accused, thereby limiting the scope of mandatory safeguards to situations involving the physical search of the body. No new precedent was set regarding the pending question before the larger Bench, but the ruling reinforces existing jurisprudence distinguishing personal searches from searches of containers.

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    State Of Punjab v. Balwant Rai .

    B.P Singh, J.— The respondent herein was put up for trial before the Additional Sessions Judge, Sangrur who by judgment and order dated 8-8-1997 found the respondent guilty of the offence under Section 15 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short the NDPS Act) and sentenced him to undergo rigorous imprisonment for ten years and a fine of Rs one lakh, in default of payment of fine to undergo rigorous imprisonment for 2-1/2 (two-and-a-half) years. The respondent preferred an appeal before the High Court of Punjab and Haryana at Chandigarh being Criminal Appeal No. 655-SB of 1997. The High Court by its impugned judgment and order of 19-2-1999 allowed the appeal and set aside the order of conviction and sentence passed against the respondent. The State of Punjab has come up in appeal before this Court by special leave.

    2. The facts of the case are that ASI Sampuran Singh (PW 3) along with ASI Surinder Pal Singh (PW 1) and Head Constable Satnam Singh, Constable Harinder Singh and other police officials was on patrol duty. While they were at Village Ahankheri, Sampuran Singh, PW 3 received secret information that the respondent was selling poppy husk in wholesale and that on the preceding night in Village Faridpur Kalan several bags of poppy husk had been unloaded and the accused was waiting for customers. On receipt of such information, a wireless message was sent to Pritpal Singh, Superintendent of Police, Malerkotla (PW 2) who was requested to reach the spot. Chowkidar of Village Ahankheri joined the police party and the police party reached the place indicated in the secret information. The respondent was found sitting on bags numbering 15. In the meantime, the Superintendent of Police also reached there. In his presence PW 3 opened the bags and found the bags to contain poppy husk. There were 15 such bags. The contents of the bags were mixed up and two samples each weighing 500 gm were taken. The remaining poppy husk was packed in the same bags each containing 37 kg of poppy husk. The samples were duly sealed and after necessary formalities and requirements of law were complied with, a personal search of the respondent was conducted and from the person of the respondent a sum of Rs 200 was recovered, which was taken into possession under recovery memo Ext. PB. The sample was sent to the Chemical Examiner, Chandigarh and on receipt of his report Ext. PH, the respondent was put up for trial. The prosecution sought to prove its case by adducing oral as well as documentary evidence. ASI Surinder Pal Singh, a member of the raiding party was examined as PW 1 while Shri Pritpal Singh, Superintendent of Police was examined as PW 2. The investigating officer ASI Sampuran Singh was examined as PW 3. The report of the chemical examiner was produced before the court marked Ext. PH.

    3. The incriminating circumstances were put to the accused in his examination under Section 313 of the Code of Criminal Procedure. There was a general denial by the respondent of all the incriminating circumstances put to him but in answer to the last question, the respondent stated that the police party was inimical towards him and he had, therefore, been falsely implicated. According to him in the year 1987 he had advanced a sum of Rs 18,000 to Dhan Singh and Hakam Singh. The said Dhan Singh and Hakam Singh refused to repay the amount on demand. In the year 1990 ASI Amar Singh, ASI Sampuran Singh, PW 3 and Sub-Inspector Shamsher Singh brought him (the respondent) to Police Station Dhuri and falsely implicated him in a case. A relative of the respondent filed a writ petition in the High Court and a warrant officer was appointed by the High Court. His report disclosed that the respondent along with Roop Singh and Sajjan Singh had been illegally detained in Police Station Dhuri. Ultimately, the High Court imposed a fine of Rs 5000 upon Sub-Inspector Shamsher Singh for the illegal detention of the respondent and others. On account of this police officials were inimical towards him and, therefore, Sub-Inspector Shamsher Singh got him falsely implicated in this case.

    4. The trial court accepting the evidence of the prosecution witnesses, and rejecting the defence pleaded by the respondent, found the respondent guilty and sentenced him as earlier noticed.

    5. In appeal before the High Court, it was argued that the conviction of the respondent was bad in law for non-compliance with the provisions of Section 50 of the NDPS Act. The High Court upheld this contention. The reasoning of the High Court in this regard is that since the police had specific information that the respondent was indulging in the trade of poppy husk, Section 50 stood attracted. Even though the Superintendent of Police was associated with the search, neither he nor the investigating officer gave the option to the respondent to be searched in the presence of a gazetted officer or Magistrate. Referring to several judgments of the High Court, the learned Judge came to the conclusion that in view of the fact that the search was made pursuant to secret information received by the investigating officer, Section 42 read with Section 50 obliged the prosecution to give an option to the respondent to be searched before a Magistrate or a gazetted officer. Since that was not done, the mandatory provisions of Section 50 of the NDPS Act were breached and the respondent was entitled to an acquittal. The High Court held that the use of the word “person” in Section 50 has to be given its widest import otherwise the provision will be rendered nugatory. As an illustration the High Court observed that if a person was found carrying a bag in his hand containing narcotic substance, before the bag is searched, the requirements of Section 50 had to be fulfilled. It went to the extent of holding that Section 50 would apply even in a case where a search is conducted in the house of the accused. In this view of the matter, the High Court allowed the appeal and set aside the order of conviction and sentence against the respondent.

    6. Even before us it was argued on behalf of the respondent that the search conducted by the raiding party in the instant case was a personal search of the respondent and, therefore, the provisions of Section 50 of the Act are attracted. We are not persuaded to accept the submission. It has been brought to our notice that recently this Court on a difference of opinion has referred to a larger Bench the question as to whether search of the bag carried by the accused on his shoulder attracts Section 50 of the Act, and whether failure to give to the accused the necessary option contemplated by Section 50 before searching his bag would be in violation of the provisions of Section 50. (State of H.P v. Pawan Kumar (2004) 7 SCC 735.) Some earlier judgments of this Court do take the view that search of a person does not extend to search of a vehicle, container, bag or premises. Since the matter has been referred to a larger Bench, we need not express any opinion on that question. The facts of this case are entirely different. We are not concerned with a case of the nature referred to a larger Bench of this Court. In the instant case 15 bags of poppy husk were found by the side of the road, and the respondent was found sitting on them. On search of the respondent, nothing incriminating was found and only a sum of Rs 200 was recovered, but on search of the bags they were found to contain poppy husk. The question is whether in the facts and circumstances of this case, search of the bags would amount to search of the person of the respondent. In our view this is clearly not a case of personal search and, therefore, requirements of Section 50 will not be attracted. The High Court was clearly in error in holding that the provisions of Section 50 of the NDPS Act apply to a case with such facts.

    7. Learned amicus curiae appearing on behalf of the respondent sought to sustain the order of acquittal by reference to other evidence on record. He submitted that the police was inimical towards the respondent and, therefore, the respondent was involved in this case at the instance of Sub-Inspector Shamsher Singh. We have earlier noticed the defence of the respondent. The earlier incident took place sometime in the year 1990, whereas the incident giving rise to the instant case took place on 24-9-1994 i.e about four years later. Moreover, so far ASI Sampuran Singh (PW 3) is concerned, we find that in the earlier episode he was not the officer against whom the High Court had passed an order imposing fine. It was Sub-Inspector Shamsher Singh against whom a fine was imposed by the High Court for illegal detention of the respondent and some others. It was submitted that since Sub-Inspector Shamsher Singh is on friendly terms with ASI Sampuran Singh, PW 3, therefore, he colluded with Shamsher Singh and falsely implicated the respondent. We are not impressed by the argument. The fact is that apart from these officers, the Superintendent of Police was also associated with the search, though the respondent has gone to the extent of denying his presence. It would be too much to suspect merely on the basis of such allegations that the respondent was falsely implicated. Moreover, if such a plea of the respondent were to be accepted, in no case can the respondent be prosecuted because if prosecuted, his plea would be that the police was inimically disposed towards him, and therefore, falsely implicated him.

    8. We have examined the evidence on record and from the facts of this case, it does not appear to be a case of implanted evidence. The police had prior information of the fact that poppy husk contained in several bags had been unloaded at the point where they were ultimately found. Intimation of this fact had been given to the Superintendent of Police who reached the place where the bags were unloaded. The respondent was found present there. The quantity is so large that the question of implanting does not arise. No other explanation has been offered by the respondent.

    9. Given these facts and circumstances, we are of the view that the defence of the respondent, that he was falsely implicated, cannot be accepted.

    10. In view of these findings, we allow this appeal, set aside the impugned judgment and order of the High Court acquitting the respondent and find him guilty of the offence punishable under Section 15 of the NDPS Act. We affirm the order of conviction and sentence passed by the trial court on 8-8-1997 in Sessions Case No. 7 of 20-1-1995 arising out of FIR No. 102 dated 24-9-1994.

    11. This Court by its order dated 14-7-1999 had issued bailable warrants. In case the respondent has been released on his furnishing bail bonds, the same are cancelled and the State is directed to apprehend the respondent forthwith. The respondent shall undergo the remainder of the sentence.

    12. We place on record our appreciation of the assistance rendered by Mr Rana Ranjit Singh, Amicus Curiae.

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    Comments

    State Of Punjab v. Balwant Rai .
    (Feb 24, 2005)