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  • Section 8/15 of the N.D.P.S Act.
  • Section 8/15(b) of the NDPS Act.
  • Section 8/15(c) of the NDPS Act
  • Section 313 Cr.P.C,
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Cites
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Citation Codes
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citation codes
Case Number
Attorney(S)
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Acts
  • Section 8/15 of the N.D.P.S Act.
  • Section 8/15(b) of the NDPS Act.
  • Section 8/15(c) of the NDPS Act
  • Section 313 Cr.P.C,
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

The appellant, Netram, challenged a judgment dated 29.8.2008 of the learned Special Judge, NDPS Act Cases, Hanumangarh in Sessions Case No. 56/2005. The trial court convicted him under Section 8/15(c) of the NDPS Act and sentenced him to eleven years' rigorous imprisonment and a fine of Rs. 1,00,000/-, with a further direction of two years and six months' simple imprisonment in default of payment of the fine.

The prosecution case, as recorded in the opinion, is that on 11.10.2005 S.H.O. Mahendra Dutt (PW8) received information that the appellant was engaged in illegal trade of contraband poppy straw and had concealed two bags of poppy straw in his house. The S.H.O., after noting the information and informing the Circle Officer, proceeded to the appellant's house with two motbirs. The appellant identified himself, gave consent for entry and produced a key to a locked terrace room/store. Two jute (gunny) bags were found in that room. After tasting and smelling the contents the seizure officer formed an opinion that the material was poppy straw. A live cartridge was found on the appellant during a personal search and he was arrested. Each gunny bag was weighed at 40 kgs. including packing material. The seizure officer mixed the contents of both bags on the terrace and collected two samples of 500 grams each from the admixture, resealed the remaining material and forwarded the samples to the F.S.L. FIR No. 181/05 under Section 8/15 NDPS Act was registered and a charge-sheet filed.

At trial, charge was framed under Section 8/15 of the NDPS Act. The prosecution examined nine witnesses; the appellant denied the prosecution case in his statement under Section 313 Cr.P.C. The trial court convicted the appellant under Section 8/15(c). The appellant appealed.

Legal Issues Presented

  1. Whether the sampling procedure adopted by the seizure officer — mixing the contents of two gunny bags and drawing representative samples from the admixture rather than drawing separate samples from each bag — was lawful and whether that procedure vitiated the conviction.
  2. Whether the place of recovery (the house/store) was in the exclusive possession of the appellant such that the prosecution could lawfully attribute the recovery to him, given evidence suggesting joint occupancy.

Arguments of the Parties

Appellant's Arguments

  • The procedure of sampling was illegal, improper and impermissible because two distinct gunny bags (each weighing 40 kgs.) were mixed and a composite sample was taken. The seizure officer should have taken separate samples from each gunny bag to enable independent analysis of the contents of each bag.
  • By mixing the contents and taking a single representative sample, the officer prevented the possibility of proving that both bags separately contained poppy straw; this caused prejudice to the accused and entitled him to contend that one of the bags may not have contained contraband.
  • The appellant relied on authority: Union of India v. Bal Mukund (2009 Cri.L.J 2407) and the decision of this Court in Ghewar Ram v. State of Rajasthan (2007 (2) Cr.L.R (Raj.) 1695) in support of the sampling argument.
  • As a second limb, the appellant argued that the house from which recovery was effected was not in his exclusive possession. The Investigating Officer (PW9) admitted in cross-examination that the house was jointly occupied by the accused, his parents, brothers and sister. Therefore, the prosecution failed to prove recovery from a place in the exclusive and conscious possession of the appellant.
  • Relief prayed: acquittal (or at least relief on account of the defective sampling and non-exclusive possession).

Respondent / Public Prosecutor's Arguments

  • The Investigating Officer acted fairly in mixing the contraband from the two gunny bags and taking representative samples; this produced a sample representing the whole seized material and caused no prejudice to the accused.
  • As the appellant produced the key to the locked room/store, he cannot claim that the place of recovery was not in his exclusive possession.
  • The Public Prosecutor submitted that the appeal should be dismissed.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Gaunter Edwin Kircher v. State Of Goa, Secretariat Panaji, Goa (AIR 1993 SC 1456) Establishes that if more than one packet/piece is seized but only one piece/packet is chemically examined, it is not permissible to infer that all seized pieces/packets contain the same contraband; recommends sending entire quantity or sufficient samples from each packet for analysis. The court relied on this observation to hold that where only a composite sample was analyzed, prosecution cannot be taken to have proved that both gunny bags contained poppy straw; at best one bag (40 kgs.) was established.
Ghewar Ram v. State Of Rajasthan (2007 (2) Cr.L.R (Raj.) 1695) Holds that mixing articles contained in different bags and collecting a single sample for analysis is a defective procedure and causes prejudice to the accused. The court cited this decision as a precedent supporting the view that the seizure officer's mixing of contents from two separate bags and taking a single sample was defective and prejudicial, warranting limitation of the quantity proved.
Union of India v. Bal Mukund (2009 Cri.L.J 2407) Cited by the appellant in support of the contention regarding proper procedure for sampling (as relied upon by the defence). The opinion notes that the appellant placed reliance on this authority; the court's reasoning did not expressly adopt or elaborate a distinct rule from this citation beyond recording that it was relied upon by the appellant.

Court's Reasoning and Analysis

The court explained that the appeal could be decided on the sampling question alone. It accepted as admitted from the seizure memo (Ex.P/1) and the seizure officer's testimony (PW8) that two gunny bags, each weighing 40 kgs., were recovered from the store on the first floor of the appellant's house.

The court observed that neither the NDPS Act nor the NDPS Rules prescribe a detailed statutory procedure for drawing samples, but a Standing Instruction No. 1/88 issued by the Narcotics Control Bureau (Instruction 1.7) prescribes how samples should be drawn. The opinion quoted Instruction 1.7, emphasizing:

  • It is normally advisable to draw one sample in duplicate from each package/container where more than one package is seized (Instruction 1.7(a));
  • An exception (Instruction 1.7(b)) permits bunching packages into lots and drawing a representative sample only when packages are identical in size, weight, markings and contents (as evidenced by identical results on colour test by U.N Kit); and
  • While drawing a representative sample for a lot, representative drug in equal quantity must be taken from each package of that lot and mixed to make a composite whole from which the samples are drawn (Instruction 1.7(e)).

Applying Instruction 1.7 to the facts, the court held that the essential pre-condition to taking a representative sample by bunching is that the contents of each package must first be subjected to a colour test by U.N drug testing Kit to show identicality. In this case no such U.N. Kit test was performed on the two gunny bags before the seizure officer mixed their contents and drew the representative sample.

Consequently, the court concluded that the investigating officer was obliged to collect separate samples from each of the two gunny bags so that each bag's contents could be individually analysed. By mixing the contents and drawing a composite sample without prior U.N. Kit tests, the seizure procedure left open the possibility that one of the bags might not have contained poppy straw. The court invoked the reasoning in Gaunter Edwin Kircher to reinforce that analysis of only part of seized material does not permit an inference that the remaining untested part contains the same contraband.

The court also relied on its earlier decision in Ghewar Ram holding that mixing articles from different bags and collecting a single sample for analysis is defective and prejudicial to the accused. Taken together, these authorities and Instruction 1.7 led the court to the conclusion that the prosecution had proved beyond reasonable doubt only that one bag (40 kgs.) contained poppy straw; it could not be affirmed that both bags contained contraband.

Accordingly, the court determined that the trial court's finding of possession of a commercial quantity (under Section 8/15(c) of the NDPS Act) could not be sustained. Applying the legal standards and facts exactly as recorded, the court recharacterized the offence to possession of a non-commercial quantity (Section 8/15(b)) equivalent to 40 kgs., the quantity it found proved.

Holding and Implications

Appeal Result: The appeal succeeds in part.

Primary Holding: The conviction recorded by the learned Special Judge under Section 8/15(c) of the NDPS Act is not sustainable because the sampling procedure was defective. The conviction is altered to an offence under Section 8/15(b) of the NDPS Act (possession of non-commercial quantity — 40 kgs.).

Sentence and Orders: The appellant is sentenced to the period already undergone by him (the court found that the appellant had suffered custody well in excess of five years, and that the period already served will serve the ends of justice). The earlier fine is reduced: the fine is reduced to Rs. 5,000/-. In default of payment of the fine the appellant shall undergo one month's imprisonment. As the appellant is in custody, he shall be set at liberty forthwith upon depositing the fine, if he is not wanted in any other case.

Implications: The decision's direct effect is a reduction of the conviction from commercial-quantity offence to non-commercial-quantity offence and a material reduction in sentence and fine. The opinion grounds this result on the defective sampling procedure and existing precedents; it does not assert the setting of any novel legal principle beyond applying the cited authorities and the Narcotics Control Bureau Standing Instruction to the facts of this case.

This summary is prepared strictly from the content of the provided opinion and does not add information beyond what the opinion itself states.

    Netram v. State Of Rajasthan

    Reportable

    The instant appeal has been preferred by the appellant Netram against the judgment dated 29.8.2008 passed by the learned Special Judge, NDPS Act Cases, Hanumangarh in Sessions Case No. 56/2005 whereby he was convicted for the offence under Section 8/15(c) of the NDPS Act and was sentenced to undergo eleven years' rigorous imprisonment and a fine of Rs. 1,00,000/-. In default of payment of fine, he was further directed to undergo two years & six months' simple imprisonment.

    Succinctly stated, the facts of the case are that Mahendra Dutt PW8 posted as the S.H.O at the P.S Bhirani, was on patrolling duty on 11.10.2005 He received an information at about 4:00 P.M that the appellant was indulged in illegal trade of contraband poppy straw. The informant reported that the appellant had concealed two bags of poppy straw in his house and was on the look out to sell the same. The information was taken down in writing and a copy thereof was sent to the Circle Officer, Nohar. Thereafter, the S.H.O summoned two motbirs and proceeded to the house allegedly owned by the appellant in the Village Gandhi Badi. It is said that a person was seen standing in front of the house. On asking his name, he revealed his identity as Netram s/o Om Prakash r/o Gandhi Badi, the appellant herein. He was informed about the source information and after taking his consent, the S.H.O entered the house. It is alleged that a room/store was seen on the terrace of the house. The approach door of the terrace was locked. The appellant allegedly provided the key of the lock. Two jute bags full of some material were seen lying in the room. The bags were opened and on tasting and smelling the material, it gave poppy straw like flavour. The appellant could not show any license or permit etc. for being in possession of the contraband. On the personal search of the accused being conducted, a live cartridge was found in his pocket. The accused was arrested. The gunny bags were weighed by a spring balance and each bag was found to be weighing 40 kgs. including the weight of the packing material. The S.H.O thereafter mixed the contents of both the bags on the terrace and collected two samples of 500 grams each from the admixture. After taking out the samples, the contraband poppy straw was re-packed in the same bags and the samples as well as contraband were sealed. On the basis of the recovery, an FIR No. 181/05 for the offence under Section 8/15 of the NDPS Act was registered against the appellant and investigation commenced. After completion of investigation, the police filed a charge sheet against the appellant for the aforesaid offence.

    The trial Court framed charge against the appellant for the offence under Section 8/15 of the N.D.P.S Act. The appellant pleaded not guilty and claimed trial. The prosecution examined nine witnesses in support of its case. The appellant, in his statement under Section 313 Cr.P.C, denied the prosecution story. The learned trial Judge at the conclusion of the trial proceeded to hold the appellant guilty of the offence under Section 8/15(c) of the NDPS Act and sentenced him as above. Hence this appeal.

    Shri R.K Charan, learned counsel for the appellant, has limited his arguments to two points for challenging the impugned judgment. He submitted that:

    (i) the procedure of sampling adopted by the S.H.O was illegal, improper & impermissible and thus, the appellant's conviction is vitiated. He submitted that the recovered material was found packed in two separate gunny bags weighing 40 kgs. each. He contended that rather than taking out exclusive samples from each gunny bag, the seizure officer mixed the material packed in the two gunny bags and then collected the samples which were forwarded to the F.S.L Learned counsel urged that by the procedure adopted, it would not be possible to arrive at a satisfaction that both the gunny bags contained contraband poppy straw. He submitted that for the purpose of proving that the article packed in each of the gunny bags was poppy straw, the seizure officer was required to collect separate individual samples from each gunny bag and forward the same to the F.S.L He submitted that failure to collect exclusive samples from both the gunny bags caused great deal of prejudice to the accused and he is entitled to claim that both the gunny bags were not having poppy straw. In support of his submissions, learned counsel for the appellant placed reliance on the decision rendered by the Hon'ble Apex Court in the case of Union of India. v. Bal Mukund reported in 2009 Cri.L.J 2407 and on the decision rendered by this Court in the case of Ghewar Ram v. State Of Rajasthan reported in 2007 (2) Cr.L.R (Raj.) 1695.

    (ii) The second limb of his argument was regarding the house from where the recovery was effected not being in the exclusive possession of the accused. Learned counsel for the appellant submitted that the Investigating Officer PW9 Narendra, Circle Officer, admitted in his cross examination that the house from which the recovery was effected was jointly occupied by the accused, his parents, his brothers and sister. He submitted that the prosecution has failed to prove that the recovery was effected from the premises in exclusive possession of the accused. He thus submitted that the accused is entitled to acquittal because the prosecution could not prove that the recovery was effected from a place in the exclusive and conscious possession of the accused.

    Thus, it was prayed that the appellant deserves to be acquitted in this case.

    The learned Public Prosecutor on the other hand vehemently opposed the submissions advanced by the learned counsel for the appellant. He contended that the Investigating Officer acted fairly in mixing the contraband packed in two gunny bags and thereafter in taking the samples. He submitted that by adopting the said procedure, representative sample from whole of the seized material was collected and forwarded to F.S.L and thus, no prejudice was caused to the accused. He further submitted that the key of the room/store from which contraband was recovered was provided by the accused and thus, the accused cannot claim that the place of recovery was not in his exclusive possession. Thus, he submitted that the appeal deserves to be rejected.

    Heard and considered the arguments advanced at the bar and perused the impugned judgment as well as the record of the case.

    In my opinion, the appeal filed by the appellant can be decided on the first argument alone. It is the admitted case as per the seizure memo Ex.P/1 and the testimony of the seizure officer PW8 Mahendra Dutt that two gunny bags weighing 40 kgs. each were recovered from the store on the first floor of the house of the accused.

    Though no procedure is prescribed either in the N.D.P.S Act or in the N.D.P.S Rules regarding the manner in which the samples are to be drawn but a Standing Instruction No. 1/88 has been issued by the Narcotics Control Bureau, New Delhi in this regard. Instruction 1.7 prescribes the manner in which the samples are to be drawn in each seizure case. Instruction 1.7 reads as under:-

    “1.7 Number of samples to be drawn in each seizure case-

    a) In the case of seizure of a single package/container one sample in duplicate is to be drawn. Normally it is advisable to draw one sample in duplicate from each packag/container in case of seizure of more than one package/container.

    b) However, when the package/containers seized together are of identical size and weight, bearing identical markings and the contents of each package give identical results on colour test by U.N Kit, conclusively indicating that the packages are identical in all respect/the packages/container may be carefully bunched in lots of 10 packages/containers. In case of seizure of Ganja and Hashish, the packages/containers may be bunched in lots of 40 such packages/containers. For each such lot of packages/containers, one sample in duplicate may be drawn. (emphasis supplied)

    c) Whereafter making such lots, in the case of Hashine and Ganja, less than 20 packages/containers remain, and in case of other drugs less than 5 packages/containers remain, no bunching would be necessary and no samples need be drawn.

    d) If it is 5 or more in case of other drugs and substances and 20 or more in case of Ganja and Hashish, one more sample in duplicate may be drawn for such remainder package/containers.

    e) While drawing one sample in duplicate from a particular lot, it must be ensured that representative drug in equal quantity is taken from each package/container of that lot and mixed together to make a composite whole from which the samples are drawn for that lot.

    From a perusal of Instruction 1.7(a), it is evident that it is advisable to draw one sample in duplicate from each package/container in case of seizure of more than one package/container. Instruction 1.7(b) provides an exception to Instruction 1.7(a). It has been provided in Instruction 1.7(b) that where the package/containers seized together are of identical size and weight, bearing identical markings and the contents of each package give identical results on colour test by U.N Kit, conclusively indicating that the packages are identical in all respects then the packages/container may be carefully bunched in lots of 10 packages/containers. In case of seizure of Ganja and Hashish, the packages/containers may be bunched in lots of 40 such packages/containers. For each such lot of packages/containers, one sample in duplicate may be drawn. Thus, in the aforesaid situations, a representative sample can be drawn after bunching together the contents of numerous packages. The essential requirement before such an action of drawing a representative sample can be undertaken is that the contents of each package have to be subjected to colour test by U.N drug testing Kit. Once the test is conducted and the result indicates that all the packages are identical in all respects, then a representative sample can be taken out after bunching the packages. Admittedly, in this case, no such colour test by U.N Kit was conducted on the two packages/gunny bags by the seizure officer before collecting the representative sample.

    Hence, the Investigating Officer was under an obligation to collect separate samples from each of the gunny bags so that the analysis of the contents of each of the gunny bag could be performed individually. As the seizure officer before drawing the samples, proceeded to mix the contents of the gunny bags without subjecting them to the test by the U.N Kit, the accused has a right to contend that one of the gunny bags might not have contained contraband poppy straw. If at all the prosecution desired to prove that both the gunny bags contained poppy straw, then it was essential for the samples to have been collected and analysed individually from both the gunny bags or else, the test by U.N Kit should have been carried out on the material present in both the bags. The Hon'ble Apex Court considered a similar issue in the case of Gaunter Edwin Kircher v. State Of Goa, Secretariat Panaji, Goa reported in AIR 1993 SC 1456 and observed as below:-

    “5. we shall first consider whether the prosecution has established beyond all reasonable doubt that the accused had in his possession two pieces of Charas weighing 7 gms. and 5 gms. respectively. As already mentioned only one piece was sent for chemical analysis and P.W.1 the Junior Scientific Officer who examined the same found it to contain Charas but it was less than 5 gms.. from this report alone it cannot be presumed or inferred that the substance in other piece weighing 7 gms. also contained Charas. It has to be borne in mind that the act applies to certain narcotic drugs and psychotropic substances and not all other kinds of intoxicating substances. In any event in the absence of positive proof that both the pieces recovered from the accused contained Charas only, it is not safe to hold that 12 gms. of Charas was recovered from the accused. In view of the evidence of P.W.1 it must be held that the prosecution has proved positively that Charas weighing about 4.570 gms. was recovered from the accused. The failure to send the other piece has given rise to this inference.

    We have to observe that to obviate this difficulty, the concerned authorities would do better if they send the entire quantity seized for chemical analysis so that there may not be any dispute of this nature regarding the quantity seized. If it is not practicable in a given case, to send the entire quantity then sufficient quantity by way of samples from each of the packets of pieces recovered should be sent for chemical examination under a regular panchnama and as per the provisions of law.”

    This Hon'ble Court also in the case of Ghewar Ram (supra) held that the procedure adopted by the seizure officer in mixing the articles contained in different bags and collecting a single sample from the same and having it analysed by the F.S.L, was defective and caused prejudice to the accused. In view of the aforesaid factual scenario, this Court is of the opinion that the highest case which the prosecution has been able to prove is that one of the bags seized by the seizure officer in this case contained poppy straw. It cannot be held affirmatively that both the seized bags contained contraband poppy straw.

    Each of the bag was allegedly weighing 40 kgs. Thus, the accused at best can be held liable for being found in possession of 40 kgs. of contraband poppy straw and nothing beyond that. The act of the seizure officer in not drawing exclusive samples from both the gunny bags, entitles the accused to raise the issue regarding one of the bags not containing poppy straw and the argument has to be accepted.

    In this view of the matter, this Court is of the opinion that the appellant's conviction as recorded by the learned trial judge under Section 8/15 of the NDPS Act for being found in possession of commercial quantity of poppy straw cannot be sustained and instead, the appellant deserves to be convicted for the offence under Section 8/15(b) of the NDPS Act for being found in possession of a non-commercial quantity i.e 40 kgs. of poppy straw. The appellant suffered some custodial period during investigation and at the trial and thereafter, he is in continuous custody from the date of his conviction. Thus, he has suffered imprisonment well in excess of five years As such, this Court is of the opinion that the sentence already suffered by the appellant till date shall serve the ends of justice.

    As a result of the aforesaid discussion, the appeal succeeds in part. The appellant's conviction for the offence under Section 8/15 of the N.D.P.S Act as recorded by the learned Special Judge, NDPS Act Cases, Hanumangarh by the judgment dated 29.8.2008 is altered to the offence under Section 8/15(b) of the NDPS Act. He is sentenced to the period already undergone by him. The sentence of fine is reduced to Rs. 5,000/- only. On default of payment of fine, he shall further undergo one month's imprisonment. The appellant is in custody. He shall be set at liberty forthwith upon depositing the fine, if not wanted in any other case.

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    Netram v. State Of Rajasthan
    (Oct 18, 2013)