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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 47 of the Constitution of India
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 8/18(b) read with Section 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 52-A of the NDPS Act, 1985
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 47 of the Constitution of India
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sections 8/18(b) read with Section 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 52-A of the NDPS Act, 1985
Smart Summary

Factual and Procedural Background

The Union of India appealed against a judgment of the High Court of Madhya Pradesh at Indore that had acquitted the accused in Mohanlal Patidar v. Union of India (Criminal Appeal No. 193 of 2008). The High Court held that the prosecution failed to prove seizure of 3.36 kg of opium because it neither produced the contraband in court nor proved its destruction in accordance with the prescribed procedure under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
When the matter reached the Supreme Court, the Bench (T.S. Thakur, J.) initially heard arguments on 11 April 2012 and expressed concern over whether the statutory procedure for search, disposal, and destruction of seized narcotics was being followed nationwide. The Court appointed Mr Ajit Kumar Sinha, Senior Counsel, as amicus curiae to identify systemic weaknesses. The present order enlarges the scope of the appeal and issues extensive directions to collect detailed information from State and Central authorities regarding seizure, storage, and destruction of narcotic drugs.

Legal Issues Presented

  1. Whether the High Court erred in acquitting the respondents on the ground that the prosecution failed to prove compliance with the procedure for destruction or production of the seized contraband.
  2. Whether the existing nationwide procedures for seizure, storage, and destruction of narcotic drugs under the NDPS Act are adequate and being implemented in “letter and spirit,” and what systemic deficiencies, if any, require remedial directions.

Arguments of the Parties

Appellant (Union of India)

  • Contended that the High Court mistakenly concluded that the prescribed procedure for destruction of the contraband had not been followed.
  • Relied on Standing Order No. 1 of 1989 and a Circular dated 23 February 2011 issued by the Ministry of Finance, Department of Revenue, emphasising compliance with those instructions.

Amicus Curiae (Mr Ajit Kumar Sinha)

  • Submitted that, in practice, the prescribed procedure is widely ignored, leading to massive accumulation of seized drugs and heightened risk of pilferage and recirculation.
  • Cited a 12 July 2011 news report describing overflowing police stores in Bathinda and similar problems in Gujarat, Rajasthan, and Bihar.
  • Drew attention to:
    • Sunderbhai Ambalal Desai v. State of Gujarat, (2002) 10 SCC 283, stressing prompt destruction under court supervision.
    • An order dated 3 December 2010 of the Patna High Court highlighting forensic delays.
    • Rajinder Pal v. State of Punjab & Ors., WP(C) No. 1868 of 2011, where provision of incinerators was directed.
  • Invoked Article 47 of the Constitution, Section 52-A NDPS Act, Section 451 CrPC, and international conventions (the 1988 U.N. Convention and the 1990 SAARC Convention) to show that prompt destruction is a statutory and constitutional obligation.
  • Requested comprehensive directions to States and Central agencies for data collection and systemic reform.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sunderbhai Ambalal Desai v. State of Gujarat, (2002) 10 SCC 283 Courts should exercise powers to promptly destroy seized contraband; High Court Registry should supervise compliance. Relied upon to underline the imperative of timely destruction and judicial supervision of seized narcotics.
Order dated 3-12-2010, High Court of Judicature at Patna Recommended systemic overhaul of seizure, sampling, and forensic testing to reduce delays. Cited as evidence that serious procedural deficiencies exist at the State level.
Rajinder Pal v. State of Punjab & Ors., WP(C) No. 1868 of 2011 (Punjab & Haryana HC) Directed State to install incinerators for destruction of narcotics by March 2012. Illustrated that infrastructure gaps impede lawful destruction of seized drugs.

Court's Reasoning and Analysis

The Supreme Court found “considerable merit” in the concerns raised by the amicus curiae. It observed that:

  • Drug production, trafficking, and abuse affect nearly every State, and seized quantities must not return to circulation due to “human failure or failure of the system.”
  • Accumulation of narcotics in poorly secured facilities poses a “major hazard” and threatens society, particularly its youth.
  • Existing complacency among governmental authorities is “wholly misplaced”; immediate systemic intervention is essential.
  • To diagnose the problem accurately, the Court required empirical data on seizure, storage, and destruction practices across all jurisdictions.

Guided by these considerations, the Court issued an exhaustive questionnaire covering four areas—Seizure, Storage, Disposal/Destruction, and Judicial Supervision—and set up a multi-tier reporting mechanism involving Chief Secretaries, Directors General of Police, Registrars General of High Courts, District & Sessions Judges, and central enforcement agencies.

Holding and Implications

ORDERED: The Court directed every State and specified Central agencies to furnish detailed, district-wise information on seizure, storage, and destruction of narcotic drugs within three months. Registrars General of High Courts were appointed as nodal officers to collate and scrutinise the data, seek clarifications, and file consolidated reports. The matter is to be listed after receipt of all reports.

Implications: The order initiates a nationwide audit of procedures under the NDPS Act, aiming to identify and rectify systemic deficiencies that enable pilferage and delay in destruction of narcotics. While no new legal precedent is set on the merits of the criminal appeal, the directions have the potential to reform administrative and judicial practices concerning narcotic seizures across India.

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    Union Of India v. Mohanlal And Another

    T.S Thakur, J.— This appeal has been filed by the Union of India against the judgment and order of the High Court of Madhya Pradesh at Indore in Mohanlal Patidar v. Union of India Criminal Appeal No. 193 of 2008 whereby the High Court has acquitted the respondents of the charges framed against them under Sections 8/18(b) read with Section 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985, primarily for the reason that no evidence regarding the destruction of the 3.36 kg of opium allegedly seized from the respondents had been provided by the prosecution. In the absence of any evidence to show that the seized contraband was destroyed as per the prevalent procedure, the contraband should have been, according to the High Court, produced before the trial court. The failure of the prosecution to do so, therefore, implies a failure to prove the seizure of the contraband from the possession of the respondents.

    2. When this appeal came up for hearing before us on 11-4-2012 (2012) 7 SCC 719, Mr Anoop G. Chaudhary, learned Senior Counsel, appearing for the appellant, argued that the High Court was in error in holding that the procedure prescribed for destruction of the contraband had not been followed and the destruction of the seized quantity had not been proved. In support of his submission he placed reliance upon Standing Order No. 1 of 1989 and Circular dated 23-2-2011 issued by the Ministry of Finance, Department of Revenue, Government of India, impressing upon the Chief Secretaries of the States and the Union Territories as also Heads of Police of the States to comply with the instructions and the procedure prescribed by the Standing Order.

    3. We had, upon consideration of the submission made by Mr Choudhary, passed an order on 11-4-2012 (2012) 7 SCC 719 in which we said: (Mohanlal case (2012) 7 SCC 719 and 5)

    “4. We have been taken through the contents of the Standing Order also which prescribes the procedure for search, disposal and destruction of the seized contraband. We are not, however, very sure whether the said procedure is being followed as it ought to be. The pilferage of the contraband and its return to the marketplace for circulation is, in our opinion, a major hazard against which the system must guard at all cost if necessary by making suitable changes wherever the same are called for. Before any exercise to that end is undertaken it is necessary to examine whether the procedure is being followed in letter and spirit.
    5. For that purpose we request Mr Ajit Kumar Sinha, learned Senior Counsel to assist this Court as amicus curiae and identify if possible, by reference to the Standing Order and the available material, the weak links in the chain of the procedure of search, disposal or destruction of the narcotics and the remedial steps, if any, needed to plug the holes. To that extent we are inclined to enlarge the scope of this appeal for we are of the view that the hazardous nature of the substance seized in large quantities all over the country must not be let loose on the society because of human failure or failure of the system that is purported to have been put in place.”

    4. Pursuant to the above we have heard Mr Ajit Kumar Sinha, learned Senior Counsel, who argued that the procedure prescribed for destruction of the contraband seized in different States has not been followed resulting in a very peculiar situation arising on account of such failure and accumulation of the seized drugs and narcotics in large quantities thereby increasing manifold the chances of pilferage for re-circulation in the market from the stores where such drugs are kept.

    5. In support of his submission Mr Sinha placed reliance upon a press report published in timesofindia.indiatimes.com dated 12-7-2011, under the heading “Bathinda's police stores bursting at seams with seized narcotics”. From a reading of the said report it appears that the inventory of the drugs seized by the police over the past many decades include drugs seized as far back as in the early eighties. Large quantities of seized drugs are said to have lost their original colour and texture, making even the task of preparing the inventories difficult. It was further stated that, not only traditional drugs like opium, poppy husk, charas, etc. but other drugs and modern narcotic substances are also awaiting disposal which includes 39 lakh sedatives and narcotic tablets, 1.10 lakh capsules, over 21,000 drug syrups and 1828 sedative injections apart from 8 kg of smack and 84 kg of ganja.

    6. The position is, according to Mr Sinha, no better in some other States like Gujarat, Rajasthan and Bihar whose boundaries touch international borders. He submitted that in the absence of proper data from the authorities concerned it will not be possible to take stock of the magnitude of the problem no matter challenges posed by rampant drug abuse have attained formidable proportions affecting especially the youth and driving them towards crime and anti-social activities.

    7. Our attention was drawn by Mr Sinha, to the judgment of this Court in Sunderbhai Ambalal Desai v. State of Gujarat (2002) 10 SCC 283 where this Court has emphasised the need for a proper and prompt exercise of the power to destroy the seized contrabands and recommended supervision by the Registry of the High Court concerned to see that the rules in this regard are implemented properly.

    8. Mr Sinha also drew our attention to an order dated 3-12-2010 passed by the High Court of Judicature of Patna in which the High Court had recommended overhaul of the existing system so far as the procedure of seizure, sampling and sending of the seized articles to the forensic science laboratory is concerned. The Court in that case noticed that 57% of the samples sent for testing were pending examination for four years causing delay in the trial of NDPS cases which was unfortunate to say the least. The Court also noticed steps to be taken in checking the dispatch of reports from the forensic science laboratory and recommended a revamp of the system. A similar order was passed by the Punjab and Haryana High Court in Rajinder Pal v. State of Punjab WP (C) No. 1868 of 2011 where the High Court was informed by the State of Punjab and Haryana that incinerators for the destruction of such contrabands and drugs shall be provided by March 2012.

    9. Mr Sinha supplemented his submissions by filing written submissions relying upon Article 47 of the Constitution of India and Section 52-A of the NDPS Act, 1985 besides Section 451 CrPC, 1973 to argue that destruction of seized narcotic drugs is not only a statutory duty but a constitutional mandate.

    10. Mr Sinha also relied upon the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988 and urged that India being a signatory to the Convention had no doubt promptly added Section 52-A to the NDPS Act but much more was required to be done to reduce the vulnerability of such contrabands to substitution or theft while in storage in poorly secured and ramshackle storage facilities. Referring to the Saarc Convention on Narcotic Drugs and Psychotropic Substances, 1990, it was urged by Mr Sinha that while most of the countries were committed to elimination of drug abuse from their society, the ground reality is that there was no will to take follow-up action by the authorities concerned. He, therefore, prayed for issuance of appropriate directions to the States to furnish information relating to the nature and the extent of the problem faced by them so that this Court could, upon consideration of the matter, direct systemic changes having regard to the procedure followed and the experience of other countries in the world faced with similar problems.

    11. We find considerable merit in the submissions made by Mr Sinha. The problem is both widespread and formidable. There is hardly any State in the country today which is not affected by the production, transportation, marketing and abuse of drugs in large quantities. There is in that scenario no gainsaying that the complacency of the Government or the officers dealing with the problem and its magnitude is wholly misplaced. While the fight against production, sale and transportation of the narcotic drugs and psychotropic substances is an ongoing process, it is equally important to ensure that the quantities that are seized by the police and other agencies do not go back in circulation on account of neglect or apathy on the part of those handling the process of seizure, storage and destruction of such contrabands. There cannot be anything worse than the society suffering on account of the greed or negligence of those who are entrusted with the duty of protecting it against the menace that is capable of eating into its vitals. Studies show that a large section of the youth are already victims of drug abuse and are suffering its pernicious effects. Immediate steps are, therefore, necessary to prevent the situation from going out of hand.

    12. We, therefore, consider it necessary to direct collection of the information from the police heads of each one of the States through the Chief Secretary concerned on the following aspects:

    12.1 Seizure

    (i) What narcotic drugs and psychotropic substances (natural and synthetic) have been seized in the last 10 years and in what quantity? Provide yearwise and districtwise details of the seizure made by the relevant authority.
    (ii) What are the steps, if any, taken by the seizing authorities to prevent damage, loss and pilferage of the narcotic drugs and psychotropic substances (natural and synthetic) during seizure/transit?
    (iii) What are the circulars/notifications/directions/guidelines, if any, issued to competent officers to follow any specific procedure in regard to seizure of contrabands, their storage and destruction? Copies of the same be attached to the report.

    12.2 Storage

    (i) Is there any specified/notified store for storage of the seized contraband in a State, if so, is the storage space available in each district or taluka?
    (ii) If a store/storage space is not available in each district or taluka, where is the contraband sent for storage purposes? Under what conditions is withdrawal of the contraband permissible and whether a court order is obtained for such withdrawal?
    (iii) What are the steps taken at the time of storage to determine the nature and quantity of the substance being stored and what are the measures taken to prevent substitution and pilferage from the stores?
    (iv) Is there any check stock register maintained at the site of storage and if so, by whom? Is there any periodical check of such register? If so, by whom? Is any record regarding such periodic inspection maintained and in what form?
    (v) What is the condition of the storage facilities at present? Is there any shortage of space or any other infrastructure lacking? What steps have been taken or are being taken to remove the deficiencies, if any?
    (vi) Have any circulars/notifications/directions/guidelines been issued to competent officers for care and caution to be exercised during storage? If so, a copy of the same be produced.

    12.3 Disposal/Destruction

    (i) What narcotic drugs and psychotropic substances (natural and synthetic) have been destroyed in the last 10 years and in what quantity? Provide yearwise and districtwise details of the destruction made by the relevant authority. If no destruction has taken place, the reason therefor.
    (ii) Who is authorised to apply for permission of the court to destroy the seized contraband? Has there been any failure or dereliction in making such applications? Whether any person having technical knowledge of narcotic drugs and psychotropic substances (natural and synthetic) is associated with the actual process of destruction of the contraband?
    (iii) Was any action taken against the person who should have applied for permission to destroy the drugs or should have destroyed and did not do so?
    (iv) What are the steps taken at the time of destruction to determine the nature and quantity of the substance being destroyed?
    (v) What are the steps taken by competent authorities to prevent damage, loss, pilferage and tampering/substitution of the narcotic drugs and psychotropic substances (natural and synthetic) during transit from point of storage to point of destruction?
    (vi) Is there any specified facility for destruction of contraband in the State? If so, a list of such facilities along with location and details of maintenance, conditions and supervisory bodies be provided.
    (vii) If a facility is not available, where is the contraband sent for destruction purposes? Under whose supervision and what is the entire procedure thereof?
    (viii) Is any record, electronic or otherwise prepared at the site of destruction of the contraband and by whom? Is there any periodical check of such record? What are the ranks/designation of the supervising officers charged with keeping a check on the same?

    12.4 Judicial supervision

    (i) Is any inspection done by the District and Sessions Judge of the store where the seized drugs are kept? If drugs are lying in the store, has the Sessions Judge taken steps to have them destroyed?
    (ii) Is any report of the inspection conducted, submitted to the Administrative Judge of the High Court or the Registry of the High Court? If so, has any action on the subject being taken for timely inspection and destruction of the drugs?
    (iii) Are there any pending applications for destruction of drugs in the district concerned, if so, what is the reason for the delay in the disposal of such application?
    (iv) What level officers including the judicial officers are associated with the process of destruction?
    (v) At what stages are the Magistrates/judicial officers/any other officer of the court associated with seizure/storage/destruction of drugs?
    (vi) Are there any rules framed by the Court regarding its supervisory role in enforcement of the NDPS Act as regards seizure/storage/destruction of drugs?
    (vii) What is the average time for completion of trial of NDPS matters?

    13. The Chief Secretaries of the States shall ensure that a questionnaire on the above lines is served upon the Director General of Police of the State for a report and on receipt of the report forward the same to the Registrar General of the State High Court.

    14. The Registrar General of the High Court in each State shall be the Nodal Officer and shall ensure collection of the reports from the Chief Secretary of the State concerned, scrutinise the same, get clarifications and further information wherever necessary and submit the report to this Court containing a summary of the information so collected, as early as possible but not later than three months from the date of a copy of this order being received by him.

    15. The Registrars General shall independently secure from the District and Sessions Judges concerned, in their respective States, answer to the queries specified under the head “Judicial supervision” within the same period.

    16. Chiefs of Central Government agencies viz. Narcotics Control Bureau, Central Bureau of Narcotics, Directorate General of Revenue Intelligence and Commissionerates of Customs and Central Excise including the Indian Coast Guard shall issue similar questionnaire to the officers concerned and submit a report detailing the information required in terms of this order within three months from today.

    17. Post the matter after the reports in terms of the above directions are received from all concerned.

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    Comments

    Union Of India v. Mohanlal And Another
    (Jul 3, 2012)