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Smart Summary

Structured Summary of the Provided Opinion

Factual and Procedural Background

This is an appeal against the judgment and order dated 20.11.2003 of the Additional Sessions Judge, Sirsa, whereby Parminder Singh (the appellant) was convicted under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and sentenced to rigorous imprisonment for 15 years, with a fine of Rs. 1,50,000/-, and in default, further RI for 3 years.

The events giving rise to the prosecution occurred on 12.7.2001. DSP Chander Singh (PW-6) received secret information regarding a Maruti car No. GJW-1-AJ-3549 parked near Dhruv Hotel, Dabwali, which, if checked, would yield a large quantity of narcotics. A ruqa (Ex. PG) was sent at 7:30 p.m. to the local police station to register an FIR; on the basis of that ruqa, FIR Ex. PG/1 was recorded on 12.7.2001 at 8:30 p.m.

At the scene, police say they saw a person standing beside the car who fled on seeing the police. The car was searched and an iron kit fitted under the rear seat was opened to reveal five packets of "opium milk." Samples of 100 grams each were taken and parcels were sealed; the remaining bulk packets were stated to weigh 4 kgs 800 grams each, totaling approximately 25 kgs, valued at Rs. 5,00,000/-. Proceedings under Section 42 of the NDPS Act were recorded and various seals and memos were prepared and signed.

The prosecution called multiple witnesses (listed in the record) to establish the recovery, sealing, and handling of the seized property and related documents. The appellant maintained that the car papers bore his name but that he was not the owner, alleging a fraud by other persons who had caused the vehicle to be registered in his name. A separate FIR (No. 2/2003) under Sections 411/420/468/120-B IPC was registered at Police Station Madhopur against Ashwani Kumar Bhardwaj and others in connection with alleged fraud relating to the car.

Legal Issues Presented

  1. Whether the prosecution proved beyond reasonable doubt that the appellant was the owner of the Maruti car used to transport the seized contraband and therefore responsible for the offence.
  2. Whether the procedures and chain of custody in respect of the seized contraband and samples (including delay in sending samples to the Chemical Examiner/FSL) were followed so as to render the recovery reliable.
  3. Whether the confession/alleged admission made to ASI Ranjit Singh (PW-7) after the appellant's arrest could be relied upon by the trial court.
  4. Whether, given the evidentiary discrepancies and investigative lapses, the prosecution case should be accepted or whether such lapses introduce reasonable doubt warranting acquittal.

Arguments of the Parties

Appellant's Arguments

  • The Maruti car (No. GJW-1-AJ-3549) did not belong to the appellant; it was fraudulently registered in his name by Ashwani Kumar Bhardwaj and others, via Kataria Automobiles, Ahmedabad.
  • The Investigating Officer (IO) did not arrest the appellant at the time of the recovery on 12.7.2001 even though the address appeared on papers recovered from the car; the appellant asserted this fact from the outset.
  • The IO failed to investigate the ownership angle thoroughly — no steps were taken to visit Kataria Automobiles, Ahmedabad to obtain delivery/sale documents or to secure and compare the appellant’s signatures with agency records.
  • There were material discrepancies between the FIR and the IO's testimony (timing and presence of a person beside the car), suggesting the account of recovery was unreliable.
  • There was an inexcusable delay in sending samples to the forensic laboratory; this undermines the chain of custody and the reliability of scientific analysis.

State's Arguments

  • The appellant fled on seeing the police at the scene on 12.7.2001 and therefore could not be arrested immediately; darkness prevented apprehension.
  • The Investigating Officer identified the appellant through the insurance cover of the car, linking him to the vehicle.
  • The appellant only started complaining and asserting innocence much later (after about 1.5 years), which undermines his present claims.
  • The quantity of contraband (25 kgs of opium milk) was large and could not plausibly have been planted; the official witnesses' testimony is consistent and truthful.
  • The trial court properly relied on the confession allegedly made by the appellant to ASI Ranjit Singh at the time of his arrest.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court undertook a focused examination of the factual record, the witnesses' testimonies and documentary material, and the investigative steps taken (or not taken) by police. The analysis proceeded along several discrete lines:

  • Timing and presence at the scene: The court compared the timings in the ruqa/FIR and the testimony of DSP Chander Singh (PW-6). Although the ruqa/official record suggested later registration times, PW-6 stated he reached the spot at 6:30 p.m. The court observed that in July sunlight and visibility at 6:30/6:45 p.m. would normally permit identification and capture of a person; yet the FIR records that a man present beside the car fled and could not be caught because of darkness. The court found this inconsistent and unpersuasive, leading to the inference that there may in fact have been no person present when police arrived.
  • Ownership and investigation lacunae: The appellant consistently denied ownership of the vehicle from the outset, stating that the car papers in his name resulted from fraud. The record contained material indicating a separate criminal complaint (FIR No. 2/2003 under Sections 411/420/468/120-B IPC) against persons alleged to have caused this fraud, and even arrest warrants issued by a Magistrate in Ahmedabad (marks DB, DC, DE). Despite that, the court noted the IO (and later ASI Ranjit Singh PW-7 who took over investigation on 9.1.2003) failed to make adequate enquiry of Kataria Automobiles (where the vehicle was allegedly delivered) and the insurer, did not take custody of delivery/sale documents, did not record the local police proceedings in Ahmedabad, and did not appropriately document the verification steps. ASI Ranjit Singh also did not make a recovery memo for the car key allegedly taken into possession. The court found these investigative omissions significant.
  • Delay and handling of samples: The court recorded that the sealed parcels of seized material were received by the Forensic Science Laboratory (FSL) on 7.8.2001 but were returned due to objection over delayed deposit of samples given that the FIR had been registered on 12.7.2001. The FSL witness (S.K. Nagpal PW-2) referred to Narcotic Control Bureau instructions that sealed parcels should be deposited within 72 hours for chemical examination and that two samples should have been taken. The prosecution's explanation — that samples could not be sent earlier due to VVIP duties — was found not convincing. The court noted the Roznamcha entries from 12.7.2001 to 16.7.2001 did not show VVIP duties, and the prosecution did not produce further cross-examination or documents to substantiate the VVIP-duty explanation.
  • Reliance on confession/admission: The court noted that ASI Ranjit Singh (PW-7) took over investigation much later and that the appellant allegedly confessed on being arrested on 9.1.2003 (after being in custody). The court described the trial court's reliance on that confession as misplaced, given the other investigative gaps and the absence of corroborating, contemporaneous investigative steps.
  • Overall assessment: Taken together — timing discrepancies, failure to investigate the ownership claim despite contemporaneous indications of fraud, procedural lapses in the handling and timely sending of samples, missing documentation of key investigative acts, and the late/confessional evidence relied upon by the trial court — the appellate court concluded that these matters created a reasonable doubt about the prosecution's case. Where reasonable doubt exists, the benefit must be given to the accused.

Holding and Implications

CORE RULING: APPEAL ALLOWED; APPELLANT ACQUITTED; CONVICTION AND SENTENCE SET ASIDE.

Direct consequences:

  • The appellant Parminder Singh was acquitted of the charges framed against him.
  • The conviction and sentence imposed by the Additional Sessions Judge, Sirsa (dated 20.11.2003) were set aside.
  • If the appellant was in custody, he was to be released forthwith.

The opinion does not discuss or declare any broader legal precedent or principles beyond applying standard criminal evidentiary analysis; its effect is the acquittal of the appellant on the facts and record before the court.


This summary is strictly confined to information contained in the provided opinion and does not incorporate material or inferences from external sources.

    Parminder Singh v. State Of Haryana

    Mehtab S. Gill, J. - This is an appeal against the judgment/order dated 20.11.2003 of the Additional Sessions Judge, Sirsa whereby he convicted Parminder Singh son of Malik Singh under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as the NDSP Act) and sentenced him to undergo RI for 15 years and to pay a fine of Rs. 1,50,000/- and in default, to further undergo RI for 3 years.

    2. Ruqa Ex. PG was sent by DSP Chander Singh on 12.7.2001 at 7.30 p.m. to M.H.C. Police Station Sadar, Dabwali to register an FIR. In the ruqa he stated that he along with his Gunman Rohtash Singh Constable, Constable Vinod Kumar, Driver Harpal Singh were present on the bridge of Raj Canal in connection with checking of vehicles. He received information on his mobile phone that a Maruti car No. GJW-1-AJ-3549 is parked towards Dabwali, one killa ahead from Dhruv Hotel and if it is checked, a large quantity of narcotic substance of heavy (sic) could be recovered. On getting the information, Chander Singh DSP informed Randhir Singh Inspector, CIA through Wireless, who was checking vehicles on Bhatinda Chowk, to reach there. He along with Bhoop Singh Constable went to the spot on his vehicle No. HR-24-E-4747 which was being driven by Constable Jagdish. A person was standing near a Maruti car. That person on seeing the police vehicle, fled away, taking the benefit of darkness. Efforts were made to trace him, but in vain. SDM, Dabwali was also called to the spot through mobile phone. The car was searched thoroughly in the presence of the SDM. Proceedings under section 42 of the ndps act were completed. During the search of the vehicle, an iron kit was found fitted with the help of screws in the back side of rear seat of the car. It was opened and checked. Five packets containing pure opium milk were recovered and the same were weighed. The weight of each packet was found to be 5 kgs. Samples of opium milk each weighing 100 grams were separated from the main opium milk, of which parcels were made. The remaining 5 packets of the opium milk were weighed and each packet was found to contain 4 kgs. 800 grams. The parcels of sample and the main packets were sealed by Chander Singh DSP with his own seal. The SDM also sealed the parcel samples as well as the five bags. DSP Chander Singh handed over his seal to Randhir Singh Inspector after its use and the SDM kept his own seal. The parcels of samples of the opium, parcels of the main bulk of opium along with Maruti car No. GJW-1-AJ-3549, bearing Chasis No. 1551824 Engine No. 2159461 along with sale letter and insurance receipt letter having signatures in Punjabi of Parminder Singh Kaka, of the purchase of car on 13.6.2001 were taken into possession. A memo was prepared which was signed by Randhir Singh CIA Inspector and the SDM. The cost of 25 kgs opium milk was Rs. 5,00,000/-. An offence under section 17 of the ndps act was committed. The ruqa Ex. PG was sent through Constable Vinod Kumar. It was requested that after registering the case, its number be intimated. Special report was sent on 13.7.2001 at 2.45 a.m. to the JMIC, Sirsa. Copies of the FIR and other relevant documents were sent to the higher officers. On the basis of this ruqa FIR Ex. PG/1 was recorded on 12.7.2001 at 8.30 p.m.

    3. The prosecution to prove its case, brought into the witness-box SI Rajbir Singh PW-1, S.K. Nagpal PW-2, MHC Ram Kumar PW-3, HC Balwant Singh PW-4, Vivek Padam Singh SDM PW-5, Chander Singh DSP PW-6, ASI Ranjit Singh PW-7, G.C. Parjapati PW-8, Randhir Singh SHO PW-9, Constable Bhanwar Singh PW-10 and HC Jaibir Singh PW-11.

    4. Learned senior counsel for the appellant Shri R.S. Cheema assisted by Ms. Tanu Bedi, Advocate has argued that Maruti car No. GJW-1-AJ-3549 did not belong to the appellant. The car was fraudulently taken out on his name from Kataria Automobiles, Ahmedabad by Ashwani Kumar Bhardwaj and others. The Investigating Officer did not arrest the appellant till 10.1.2003, even though knowing the address of the appellant. The address was given in the papers which were recovered from the abandoned car.

    5. Appellant at the very outset had told the Investigating Officer that Maruti car No. GJW-1-AJ-3549 though in his name and on his address, but he was not the owner of the same. FIR No. 2/2003 under Sections 411/420/468/120-B IPC was registered against Ashwani Kumar Bhardwaj and others. Appellant complained to the Police Commissioner, Ahmedabad vide letter mark DA that he was not the owner of the Maruti car and a case be registered against the person who played a fraud with him. Applications were also made to the Home Minister, Ahmedabad. Arrest warrants to this effect were issued by the Metropolitan Magistrate, Ahmedabad which are mark DE. It is strange that appellant all along was pleading with the Investigating Officer that he is not the owner of the car, though his name appears in the papers, but the Investigating Officer or any other police official was never sent to Kataria Automobile Agency, Ahmedabad, to enquire as to whether the appellant had purchased the car. No papers of the delivery of the vehicle, sale of the vehicle, or any other document signed by him were taken into possession by the Investigating Officer, so that the signatures of the appellant could be compared to show that appellant is the one who bought the car and he is the one who was transporting the contraband.

    6. The recovery was effected on 12.7.2001. It has been recorded in the FIR Ex. PG/1, that the person standing next to the Maruti car could not be apprehended, as he ran away, taking the cover of darkness. In his testimony before the Court, Chander Singh DSP PW-6 has stated, that he reached the spot at 6.30 p.m. His statement does not corroborate the FIR Ex. PG/1. At 6.30 p.m. in the month of July, the Sun is usually in the process of setting. Darkness does not fall before 8 p.m. In fact, there was no one standing next to the Maruti car. It had been abandoned. The police party had no less than six police officials. They could have easily overpowered or chased the person standing next to the Maruti car, if any one was present there.

    7. Learned counsel for the appellant has drawn our attention to the remarks made by the Forensic Science Laboratory, where the samples had been sent. S.K. Nagpal, Retired Senior Scientific Officer, FSL, Madhuban Karnal while appearing as PW-2, stated that 5 sealed parcels of the case property were received on 7.9.2001 in the Laboratory, but they were returned due to the reason that the FIR in this case was registered on 12.7.2001. An objection was raised regarding the delayed deposit of the sample parcels.

    8. Learned counsel for the State has argued, that appellant could not be arrested while he was standing near the car on 12.7.2001, as on seeing the police party, the appellant ran away. He could not be caught due to darkness. The Investigating Officer had identified the appellant, as the insurance cover of the car was in the name of the appellant. Appellant started complaining to the higher authorities, regarding he being innocent, after a gap of more than 1-1/2 years after the occurrence had taken place. The contraband could not have been planted, it being a heavy recovery of 25 kgs. of opium milk. The testimony of the officials witnesses can be relied upon, as they are consistent and a ring of truth is there in their testimony.

    9. We have heard the learned counsel for the parties and perused the record with their assistance.

    10. Chander Singh DSP PW-6 received secret information on 12.7.2001 when he was present in the area of Village Asha Khera. The information being that near Dhruv Hotel there was a Maruti car No. GJW-1-AJ-3549 and if searched, a large quantity of contraband could be seized. This information was received at 6 p.m. and ruqa Ex. PG was sent for registration of the FIR Ex. PG/1. This was sent at 7.30 p.m. Chander Singh DSP PW-6 sent a wireless message to Randhir Singh, Inspector CIA Staff PW-1 to reach the spot. On reaching the spot, the police party saw a person standing next to the Maruti car, but the man on seeing the police party, fled away, taking the cover of darkness. In his statement before the Court, Chander Singh DSP PW-6 has stated that he reached the spot at 6.30 p.m. It is thereafter he made a telephone call to the SDM Vivek Padam PW-5 to reach the spot, who reached at 6.45 p.m. From the statement of Chander Singh DWP PW-6 it comes out that the time of recovery of the contraband and the search of the Maruti car was done at 6.30/6.45 p.m. On that day i.e. 12.7.2001, the Sun set at 7.31 p.m. (In the month of July, the Sun sets not before 7/7.30 p.m.) Darkness falls not before 8.30 p.m. (A suggestion has been put to this witness that on that day the Sun set at 7.23 p.m.). The police party if it had reached at 6.30 p.m., could have easily apprehended the appellant, as there was enough light to chase the appellant and to catch him, as there were no less than 5 police officials present. It in fact seems, that when the police reached there was no one standing next to the Maruti car. Appellant has taken a categoric stand right from the beginning that he is not the owner of Maruti car No. GJW-1-AJ-3549, but it was Ashwani Kumar Bhardwaj and others, who had got it delivered from Kataria Automobiles, Ahmedabad. The Investigating Officer has not investigated the case from this angle. All that ASI Ranjit Singh PW-7 has stated is that the investigation of the case was handed over to him on 9.1.2003. He arrested the appellant from Punjab Palace Hotel, Jaipur on the same day at 3 p.m. On interrogating him, appellant confessed that about 1-1/2 years back, he was present near a Maruti car near Dhruv Hotel which contained 25 kgs. of opium milk. The learned trial Court has wrongly relied upon the confession made by the appellant to ASI Ranjit Singh PW-7.

    11. ASI Ranjit Singh PW-7 who took over investigation of the case on 9.1.2003, has stated in Court after going through the Case Diary, that it is correct that no investigation was made regarding the ownership of car No. GJW-1-AJ-3549 from Kataria Automobiles, Ahmedabad, nor was any enquiry made through the United Insurance Company as to who had got the vehicle insured. He had gone to Ahmedabad and made enquiries from Kataria Automobiles, Ahmedabad regarding the key of the Maruti car, which had been recovered from the appellant when he was searched at the time of his arrest. While going to Kataria Automobile for verification of the key, he did not join any of the officials of the local police, nor did he enter or record the proceedings conducted by him at Ahmedabad. He did not enquire about the letter/complaint given to the Police Commissioner, Ahmedabad, which is mark DA. He did not know from the insurance cover, invoice and other documents that FIR No. 2/2003 was registered at Police Station Madhopur under Sections 411/420/468/120-B IPC against Ashwani Kumar Bhardwaj and others. He also did not enquire that FIR No. 2/2003 or orders of the Magistrate, on whose directions FIR No. 2/2003 was registered after a Complaint was filed before him under Section 156(3) Cr.P.C. A copy of FIR No. 2/2003 and that of the order of the Magistrate, Ahmedabad are mark DB and DC respectively. He did not know that a petition had been filed in the Punjab and Haryana High Court at Chandigarh under Section 482 Cr.P.C. for quashing of the FIR i.e. FIR No. 154 dated 12.7.2001 registered at Police Station Sadar, Dabwali under sections 17/18 of the ndps act. He did not know that bail application had been filed by the appellant in the High Court on 6.5.2003. He did not know that arrest warrants of Ashwani Kumar Bhardwaj were issued by the Court of Metropolitan Magistrate, Ahmedabad in FIR No. 2/2003 under Section 420 etc. IPC, which is mark DE. He also did not know that arrest warrants were issued against Hari alias Hardeep Singh which are mark DG. He did know that Ramesh Thakkar had been arrested in this very FIR i.e. FIR No. 2/2003, which are mark DH to mark DN. He further stated that he left for Ahmedabad on 9.2.2003. On reaching Ahmedabad, he did not make any entry in the Police Station at Ahmedabad. He stated that at the time of taking the key into possession of the Maruti car, he did not make any recovery memo.

    12. From the statement of ASI Ranjit Singh PW-7 and the documents on record, it comes out that FIR No. 2/2003, under Sections 420 etc. of the IPC was registered on 22.1.2003. ASI Ranjit Singh left for Ahmedabad on 9.2.2003. It is clear that the Investigating Officer was just groping in the dark, as to the ownership of the Maruti car. Though the appellant was in his custody and the appellant had categorically stated that he is not the owner of the car, but ASI Ranjit Singh PW-7 did not even try to verify the truthfulness of the ownership of the car. He did not take the relevant documents of sale of the car etc. into his custody. Before taking delivery of a new vehicle from any Agency, some formalities have to be gone through where the owner has to append his signatures on certain documents. The signatures of the appellant could have been compared with the signatures on the documents in possession of Kataria Motors, after taking permission from the Court, to come to a definite conclusion whether appellant had taken the delivery of Maruti car No. JGW-1-AJ-3549, and not some other person impersonating himself to be Parminder Singh, as it had been done by Ashwani Kumar Bhardwaj.

    13. No explanation has come forward from the side of the prosecution as to why the samples were sent after a gap of 25 days for analysis. S.K. Nagpal, Retired Senior Scientific Officer, FSL, Madhuban PW-2 has stated that on 7.8.2001 five sealed parcels were received in the Laboratory, but the same were returned back due to thee reason that the FIR in that case was registered on 12.7.2001, with the objection regarding the delayed deposit of sample parcels. As per this witness, according to the Narcotic Control Bureau Instructions, the sealed parcels should be deposited within 72 hours with the Chemical Examiner. He has further stated that two samples were to be taken of the seized contraband as per instructions. The explanation given by DSP Chander Singh PW-6 to this witness was that samples could not be sent earlier due to VVIP duties. Ram Kumar MHC PW-3 brought Rapat Roznamcha from 12.7.2001 to 16.7.2001. During this period, it has been shown that the Police Force was not sent for VVIP duty at any time. The cross-examination of Ram Kumar MHC PW-3 was deferred by the trial Court to enable the witness to produce the Roznamcha from 16.7.2001 to 13.8.2001. This witness was not brought into the witness-box by the prosecution thereafter for further cross-examination. We can safely infer that Ram Kumar PW-3 was not brought again into the witness- box, as the period from 16.7.2001 to 13.8.2001 did not show any VVIP duty. It is clear that the Investigating Officer Chander Singh DSP PW-6 has only made an excuse, which is not convincing, that the samples could not be sent because of VVIP duty.

    14. A doubt is created in our minds about the truthfulness of the prosecution case, benefit of which is given to the appellant.

    Appeal is allowed. Appellant is acquitted of the charges framed against him. Conviction and sentence of the appellant is set aside. If in custody, he be set free forthwith.

    Appeal allowed.

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    Comments

    Parminder Singh v. State Of Haryana
    (Aug 7, 2006)