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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 9(1)(a)(vii) of the NDPS Act
  • Section 9 of the NDPS Act
  • Section 23, Section 29, Section 42, Section 52, and Section 57 of the NDPS Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 23 and Section 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short “the NDPS Act”)
  • Section 23 of the NDPS Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 9(1)(a)(vii) of the NDPS Act
  • Section 9 of the NDPS Act
  • Section 23, Section 29, Section 42, Section 52, and Section 57 of the NDPS Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 23 and Section 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short “the NDPS Act”)
  • Section 23 of the NDPS Act
Smart Summary

Factual and Procedural Background

The Union of India appealed to the Supreme Court against the judgment of the Patna High Court in Sheo Shambhu Giri v. State of Bihar, Criminal Appeal No. 359-SJ of 2003. In the underlying case, three accused were tried in Excise Case No. 31 of 2001 before the Fifth Additional District and Sessions Judge, Motihari (East Champaran). The trial court had convicted the present respondent under Section 23 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, while acquitting him of the conspiracy charge under Section 29.

The High Court set aside the conviction under Section 23, reasoning that the prosecution failed to prove (i) that the seized substance was “ganja,” and (ii) that the substance had any foreign origin, an element it deemed necessary for liability under Section 23. Aggrieved, the Union of India filed the present appeal to the Supreme Court.

Legal Issues Presented

  1. Whether a conviction under Section 23 of the NDPS Act can be sustained when the prosecution has not proved that the narcotic drug was involved in import into, export from, or transshipment relating to India’s borders.
  2. How the term “transships” in Section 23 should be interpreted within the statutory scheme of the NDPS Act.

Arguments of the Parties

Appellant’s Arguments (Union of India)

  • The High Court erred in holding that Section 23 requires proof of foreign origin of the contraband; mere possession of ganja should suffice.
  • The High Court wrongly concluded that the prosecution failed to prove the seized material was ganja.

Respondent’s Arguments (Sheo Shambhu Giri)

  • Section 23 creates three specific offences: (i) import into India, (ii) export from India, and (iii) transshipment of narcotic drugs or psychotropic substances. All three presume a cross-border element.
  • The word “transships” must be read ejusdem generis with “imports into India” and “exports from India,” limiting it to transshipment connected with international movement.
  • Because the prosecution produced no evidence of import, export, or related transshipment, the ingredients of Section 23 were not made out.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court’s Reasoning and Analysis

The Supreme Court accepted the respondent’s construction of Section 23. It held that the term “transships” must be understood in conjunction with “imports” and “exports,” thereby restricting its scope to transshipment associated with international movement of narcotic drugs or psychotropic substances.

To reinforce this interpretation, the Court examined Section 9(1)(a)(vii) of the NDPS Act, which uses “transshipment” specifically in the context of “import into India and export from India.” The statute elsewhere uses the broader term “transport” for domestic movement. The juxtaposition indicated a legislative intent to reserve “transshipment” for cross-border scenarios. Consequently, absent proof that the respondent’s possession of ganja involved import, export, or such transshipment, the essential elements of Section 23 were not satisfied.

Having resolved the matter on statutory interpretation, the Court found it unnecessary to revisit the High Court’s additional findings on the nature of the substance or procedural compliance.

Holding and Implications

Appeal Dismissed. The Supreme Court upheld the High Court’s acquittal of the respondent under Section 23 of the NDPS Act.

Implications: The judgment confirms that Section 23 liability under the NDPS Act requires a demonstrable international dimension—import, export, or associated transshipment. Mere domestic carriage of narcotic substances, without a cross-border element, does not fall within Section 23. The decision maintains the respondent’s acquittal and provides interpretative guidance on the statutory language but does not announce a new precedent beyond clarifying the scope of “transshipment.”

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    Union Of India v. Sheo Shambhu Giri .

    Jasti Chelameswar, J.— Aggrieved by the judgment in Sheo Shambhu Giri v. State of Bihar Criminal Appeal No. 359-SJ of 2003 of the High Court of Patna, the instant appeal is preferred by the Union of India.

    2. By the judgment under appeal, three appeals came to be preferred by the three different accused who were convicted for different offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short “the NDPS Act”) by the Court of the Fifth Additional District and Sessions Judge, Motihari of East Champaran District in Excise Case No. 31 of 2001 by its judgment dated 12-6-2003. By the judgment under appeal, the conviction of all the appellants was set aside. It is not very clear whether any appeals are preferred against the acquittal of the other two accused except the respondent herein.

    3. The sole respondent along with two other accused was tried for offences under Sections 23 and 29 of the NDPS Act. The trial court found the respondent herein guilty of an offence under Section 23 of the NDPS Act but found that the charge under Section 29 of the Act is not proved against him. He was, therefore, convicted for an offence under Section 23 of the NDPS Act and sentenced to undergo RI for 10 years and also to pay a fine of Rs 1 lakh for the offence under Section 23 of the NDPS Act.

    4. The High Court allowed the appeal of the respondent and set aside his conviction under Section 23 of the NDPS Act. The relevant portion of the judgment reads as follows:

    “17. So far as appellant Sheo Shambhu Giri of Criminal Appeal No. 359 of 2003 is concerned he has also assailed his conviction on many grounds including that the ganja was recovered from his possession. His submission was also that though he was charged under Sections 23 and 29 of the Act but he was acquitted under Section 29 of the Act and was not considered to be a part of conspiracy and admittedly he was only a carrier at the instance of other persons. As such his punishment under Section 23 of the Act is also not tenable in the eye of the law. That apart it has been submitted that the ingredients of Section 23 of the Act is not attracted in this case because there is no evidence to prove that the ganja was imported from foreign land. As per the wording of the section there must be import of the contraband to attract punishment under this section but the prosecution could not prove that the ganja was of foreign origin. Even prosecution could not prove whether the substance so seized was actually ganja or not because no chemical examination report has been produced in the court in original form neither was the chemical examiner examined to prove them. It has also been submitted that the mandatory provision of Sections 42, 52 and 57 of the Act has not been strictly complied with. That apart it has also been submitted that there is no independent witness to support the recovery of contraband and the prosecution failed to examine them. Only independent witness is a witness to panchnama (Ext. 18).”

    5. Dr Ashok Dhamija, learned counsel appearing for the appellant submitted that the High Court grossly erred in coming to the conclusion that in the absence of proof that the ganja allegedly seized from the custody of the respondent is of foreign origin, Section 23 of the NDPS Act is not attracted. The learned counsel further assailed the conclusion of the High Court that the prosecution could not prove that the material seized from the respondent was ganja.

    6*. On the other hand, the learned counsel for the respondent submitted that Section 23 of the NDPS Act creates three offences and they are: (i) import into India, (ii) export out of India; and (iii) transshipment of any narcotic drug or psychotropic substance. If any one of the three activities is undertaken in contravention of any one of the provisions of the Act or the Rules made thereunder or in contravention of an order made or condition of licence or permit granted or certificate or authorisation issued either under the Act or the Rules. The expression “transships” occurring under Section 23 must necessarily be understood in the context of the scheme of the section and the preceding expressions “imports into India” and “exports from India” to mean only transshipment for the purpose of either import into India or export out of India. The learned counsel further submitted that the High Court rightly concluded in the absence of any proof that the respondent was carrying contraband either in the course of import into India or export out of India, Section 23 is not attracted.

    7. We agree with the submission made by the respondent on the construction of Section 23 of the NDPS Act, the expression “transships” occurring therein must necessarily be understood as suggested by the learned counsel for the respondent. There is yet another reason apart from the construction of the language of Section 23 which compels us to accept the submission made by the learned counsel for the respondent.

    8. Section 9(1)(a)(vii) also employs the expression “transshipment”. Section 9(1) reads as follows:

    “9. Power of Central Government to permit, control and regulate.—(1) Subject to the provisions of Section 8, the Central Government may, by rules—
    (a) permit and regulate—
    (i) the cultivation, or gathering of any portion (such cultivation or gathering being only on account of the Central Government) of coca plant, or the production, possession, sale, purchase, transport, import inter-State, export inter-State, use or consumption of coca leaves;
    (ii) the cultivation (such cultivation being only on account of Central Government) of the opium poppy;
    (iii) the production and manufacture of opium and production of poppy straw;
    (iv) the sale of opium and opium derivatives from the Central Government factories for export from India or sale to State Government or to manufacturing chemists;
    (v) the manufacture of manufactured drugs (other than prepared opium) but not including manufacture of medicinal opium or any preparation containing any manufactured drug from materials which the maker is lawfully entitled to possess;
    (vi) the manufacture, possession, transport, import inter-State, export inter-State, sale, purchase, consumption or use of psychotropic substances;
    (vii) the import into India and export from India and transshipment of narcotic drugs and psychotropic substances;
    (b) prescribe any other matter requisite to render effective the control of the Central Government over any of the matters specified in clause (a).”
    (emphasis supplied)

    9. It can be seen from the language of Section 9 that the Central Government is authorised to make rules which may permit and regulate various activities such as cultivation, gathering, production, possession, sale, transport, inter-State import or export of various substances like coca leaves, poppy straw, opium poppy and opium derivatives, etc. while Parliament used the expression “transport” in the context of inter-State import or export of such material in sub-section (1)(a)(vi), in the context of importing into India and export out of India, Parliament employed the expression transshipment in Section 9(1)(a)(vii). Therefore, the High Court rightly concluded that the conviction of the respondent under Section 23 of the NDPS Act cannot be sustained. We see no reason to interfere with the same.

    10. In view of such conclusion, we do not deem it necessary to examine the correctness of other conclusions recorded by the High Court for acquitting the respondents. The appeal is, therefore, dismissed.

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    Comments

    Union Of India v. Sheo Shambhu Giri .
    (Mar 25, 2014)