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citation codes
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  • section 20(b)(n) of the Narcotic Drugs & Psychotropic Substances Act, 1985 (for short, the Act)
  • OPIUM ACT 1878
  • Section 313, Cr. P.C
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • section 20(b)(n) of the Narcotic Drugs & Psychotropic Substances Act, 1985 (for short, the Act)
  • OPIUM ACT 1878
  • Section 313, Cr. P.C
Smart Summary

Opinion Summary — Farooq Hasan, J. (Appeal from Jail by Chhoteylal)

Factual and Procedural Background

The appellant, Chhoteylal, was convicted by the Additional Sessions Judge No. 2, Ajmer, by judgment dated 13-6-1988 for an offence under the Narcotic Drugs & Psychotropic Substances Act, 1985 ("the Act") and sentenced to 10 years' rigorous imprisonment and a fine of Rs. 1 lac (with one year's R.I. in default). The conviction arose from an incident on 4-3-1987 at about 7 p.m., when police officers, acting on a secret information near "Chhoti Daig" at the Dargah Sharif in Ajmer, located a person who identified himself as Chhoteylal. Upon searching him, police officers alleged they recovered Rs. 410 and a small sack containing charas weighing 27 grammes. No permit for possession was produced.

An FIR was recorded at Police Station Buland Darwaza (Ajmer), transferred and registered as Criminal Case No. 41/87 at Police Station Ganj (Ajmer). A sealed bag of the recovered material was sent for chemical examination, which reported the presence of charas. Following investigation, a charge under Section 20(b) of the Act was framed (the trial record refers to Section 20(b)(ii) at the framing stage), the appellant pleaded not guilty, and was examined under Section 313 Cr.P.C., denying the allegations but offering no defence evidence. The trial court convicted and sentenced him as noted above. This appeal challenges that conviction and sentence.

Legal Issues Presented

  1. Whether the mandatory procedural safeguards in the Act, specifically the requirements of Sections 50, 52 and 55, were complied with during the search, seizure, arrest and custody of the seized articles.
  2. Whether the prosecution proved recovery of the charas from the person of the accused beyond reasonable doubt in light of procedural lapses and the evidence of witnesses.
  3. Whether non-compliance with the statutory safeguards caused material prejudice to the accused and therefore entitled him to the benefit of doubt and acquittal.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hakam Singh v. U.T. Chandigarh (1988 Cr. L.J p. 528) Support for the proposition that mandatory provisions in narcotics legislation must be complied with and that their contravention can be fatal to prosecution. The court cited this decision as supporting authority for the view that ignoring mandatory statutory safeguards creates material prejudice and warrants benefit to the accused.
Ratanlal v. State (1987 (2) Crimes p. 29) Support for the same principle: mandatory compliance with procedural safeguards under narcotics law; failure to comply undermines prosecution case. The court relied on this decision to reinforce its conclusion that non-compliance with mandatory provisions casts suspicion on the recovery and entitles the accused to benefit of doubt.

Court's Reasoning and Analysis

The court's analysis proceeded in stages, grounded in a textual and factual reading of the Act and the trial record:

  1. Statutory framework and legislative intent: The judge outlined that the Act prescribes stringent punishments (a minimum of 10 years' rigorous imprisonment and Rs. 1 lakh fine for the offence in question) and, importantly, prescribes specific, mandatory procedures for arrests, searches, seizures and handling of seized articles. The legislature intended these procedural safeguards to prevent harassment and to ensure fair investigation by responsible officers.
  2. Identification of mandatory provisions in dispute:
    • Section 50 — before making a search the authorised officer must ask the person if he wants to be taken to the nearest gazetted officer or the nearest Magistrate; this right must be communicated to the person to operate.
    • Section 52 — officer effecting arrest must inform the arrested person of the grounds of arrest and forward the person and seized articles without unnecessary delay to the Magistrate or officer-in-charge; the receiving officer must take measures for disposal according to law.
    • Section 55 — officer-in-charge of the police station must take charge of seized articles, keep them in safe custody, allow the accompanying officer to affix his seal and take samples, and seal samples with the police station seal.
  3. Application of the statutory requirements to the facts:
    • The court found that the appellant was not informed of his right under Section 50 before being searched.
    • Evidence indicated that the charas was sealed "at the spot" and taken into possession there, rather than the procedures under Sections 52 and 55 being followed (no clear compliance showing that the officer accompanying the articles affixed his seal at the police station or that the required forwarding and custody formalities occurred).
    • Because the record did not demonstrate compliance with these mandatory provisions, the court concluded such contraventions caused material prejudice to the accused.
  4. Evaluation of prosecution evidence on recovery:
    • The prosecution produced multiple witnesses (including motbir witnesses and police witnesses). The court compared their testimony and identified material contradictions: for example, motbir witnesses (Pratap Singh, Arjun Sindhi) gave accounts inconsistent with the police officers Astali Khan and Kanaram as to where and when searches took place and whether recovery occurred in their presence.
    • Specific contradictions included: PW4 (Pratap Singh) stating no recovery from pants pocket in his presence, and PW8 (Arjun Sindhi) admitting no search took place in the market before later finding the accused at the police station; PW5 (Kanaram) stated the charas was sealed on the spot and that weight was taken together with the wallet so he could not say the actual weight of the charas.
    • The court treated these contradictions and the procedural lapses cumulatively as creating reasonable doubt about the prosecution's claim that the charas was recovered from the person of the accused as alleged.
  5. Legal consequence of doubt and non-compliance:
    • Relying on the established principle (and cited precedents) that mandatory statutory procedures in narcotics cases are to be respected and that their contravention can be fatal, the court held that the prosecution had failed to prove the case beyond reasonable doubt.
    • The court emphasized that given the severity of punishment under the Act, the investigating agency bears a special burden to investigate efficiently and cautiously in compliance with the statute; absence of such care results in suspicion benefiting the accused.

Holding and Implications

FINAL HOLDING: The appeal succeeds. The conviction and sentence imposed by the trial court are set aside and the appellant is ACQUITTED of the charge.

Direct consequences applied in the judgment:

  • The conviction and sentence by the trial court were quashed.
  • Any fine paid is to be refunded.
  • The appellant, who was in jail, was ordered to be set at liberty forthwith unless required in connection with any other case.

Broader implications: The court did not purport to lay down a new legal principle but applied existing authority to emphasize that mandatory procedural safeguards under the Act must be complied with; non-compliance that creates material prejudice will attract the benefit of doubt for the accused. No novel precedent was pronounced beyond this application to the facts of the case.


This summary is confined strictly to the contents of the provided opinion and does not add or infer facts or legal points beyond what the opinion itself states.

    Chhoteylal v. State Of Raj.(61)

    Farooq Hasan, J.:— This appeal from Jail by Chhoteylal springs from his conviction under section 20(b)(n) of the Narcotic Drugs & Psychotropic Substances Act, 1985 (for short, ‘the Act) and sentence of 10 years' rigorous imprisonment with a fine of Rs. one lac (in default further one year's R.I) for having illegal possession of ‘charas’ (cannabis) weighing 27 grammes with a small sack, passed vide judgment dated 13-6-1988 by the Addl. Sessions Judge No. 2, Ajmer

    Factual matrix—

    2. On 4-3-1987 at 7 p.m having received a secret information that near ‘Chhoti Daig’ (cauldron-a large boiling vessel-placed in ‘Dargah Sharif mosque at Ajmer) one, Chhoteylal had been selling ‘charas’, having a small black coloured attachi in his hand, Astali Khan (Sub-Inspector, Police) alongwith Kanaram (Asstt. Sub-Inspector) Nand Kishore (LC No. 1082), Suresh Chand (LC No. 225), and Sajjan Singh (LC No. 1145) proceeded from ‘Buland Darwaja’ towards small cauldron inside Dargah—near thereby they found one person standing with a small black coloured attachi in his hand, who was entangled in the presence of motbirs, Arjun and Pratap Singh, and who named himself as Chhoteylal (appellant) and then was searched thereupon, in his pant's right hand pocket, Rs. 410/- and a small sack were found and in that sack on its opening ‘charas’ was found which was recovered and on weighing it was 27 grammes and the appellant could not produce any permit for possession thereof. The appellant was arrested, and on the basis of recovery and seizure memo of charas, an F.I.R was chalked out at the Police Station, Buland Darwaza (Ajmer) for the offence under Sections 8/20/21/22 of the Act which was transferred and sent through Chitar Singh (FC 549) to the Police Station, Ganj (Ajmer) where a Criminal Case No. 41/87 was registered. After completing necessary formalities of investigation, report was presented before the Additional Chief Judicial Magistrate. No. 2, Ajmer. Sealed bag of the charas was sent for chemical examination through Dashrath Singh and according to the report of the Chemical Examiner (Ex. P. 6), charas was found in the small sack. After going through the documents, the Magistrate committed the case for trial to the Court of Sessions. The Additional Sessions Judge, Ajmer, after framing the charge for an offence under Section 20(b)(ii) of the Act to which the appellant pleaded not guilty, examined in all nine prosecution witnesses, and accused appellant under Section 313, Cr. P.C wherein the accused denied the prosecution allegation but, no defence was produced by him. After hearing the parties, the trial court found the appellant guilty of the offence charged, and the appellant was sentenced as stated in first para of this judgment. Before I deal with forensic controversy, a broad brush legal backdrop and reference to the relevant provisions of the Act will help delineate the controversy involved.

    3. The Act has prescribed minimum punishment of rigorous imprisonment of 10 years and fine of Rs. one lac irrespective of the quantity recovered, with enhanced punishment for offences after the previous conviction of the person concerned. The Opium Act. 1878 (repealed by the Act) prescribed no procedure except that the possession of opium without licence was made punishable and there was no minimum punishment prescribed but it was left to the discretion of judicial Courts. Further more, under the Act, a specific procedure has been laid down for arresting of the person, their search deposit of the article recovered, taking samples therefrom etc. under different sections of the Act. but has saved the application of the provisions of the Criminal Procedure Code, in so far as the same are not inconsistent with the provisions of the Act with respect to the warrants issued, arrests, searches and seizures thereunder. The legislature has deliberately made such provisions and has given some safeguards to the accused persons so that they may not be harassed unnecessarily. And. these are almost mandatory provisions and its altogether ignorance and non-compliance of theirs lacking on the part of the prosecution and by not making the investigation upto the mark, all would certainly be fatal to the prosecution and cause material prejudice to the accused persons-the benefit of which must necessarily go to them. In fact, the intention of the Parliament was to ensure fair investigation by responsible officers and to do away with a common complaint that officials of lower ranks have started abusing their powers.

    4. Let me now pass on to discuss the relevant provisions of the Act. Before making a search, as the provisions of Sec. 50 of the Act lay down, the officer duly authorised will not conduct any search, if the person to be searched so requires, before taking such person to the nearest gazetted officer of any of the Department envisaged in Sec. 42 of the Act or to the nearest Magistrate. Thus, the words, “if such person so requires” are mandatory and the officer has to ask the person if he wanted to be taken to the said nearest gazetted officer or to the nearest Magistrate. However, unless the person to be searched is informed about his right guaranteed under Sec. 50 of the Act, the said words would not come into operation and such provisions cannot be said to be complied with. On a careful perusal of the evidence, I am persuaded to hold that in the present case, the appellant was not informed of his right at any time before he was searched.

    5. Another mandatory provisions are of Section 52 of the Act which contemplates that the officer arresting a person, shall as soon as may be, inform him of the grounds for such arrest, and the person arrested alongwith the article seized shall be forwarded without unnecessary delay to the Magistrate if any warrant is issued or to the Officer Incharge of the nearest police station or the officer empowered under Sec. 53 of the Act. Sec. 52 further lays down that the officer to whom any person or article is forwarded shall with all convenient despatch take such measures as may be necessary as to the disposal according to law of such person or article. Next is also the mandatory provisions contained in Section 55 which envisages that the officer incharge of a Police Station shall take charge of and keep in safe custody, pending the orders of the Magistrate, all articles seized under the Act within the local area of that police station and which may be delivered to him and shall allow any officer who may accompany such articles to the police station or who may be deputed for the purpose to affix his seal to such articles or to take samples of and from them and all samples so taken shall also be sealed with a seal of the officer-in-charge of the police station.

    6. In the present case, the evidence is like this that from the personal search of the appellant, ‘charas’ was recovered and was taken into possession after sealing the same at the spot itself. And, in these circumstances, the requirement of the officer accompanying the articles to the police station and then to affix his seal to such article has not been complied with. There is nothing to indicate that the provisions of Sees. 50, 52 & 55 of the Act have been complied with. Its contravention would certainly cause prejudice to the accused. These are in fact safeguards to the accused and have been deliberately made by the Parliament in order to save the accused from being harassed unnecessarily. Therefore, the compliance of these provisions have been held mandatory. So, where these mandatory provisions are altogether ignored, the whole recovery of substance or materials from the person who is searched is materially prejudice and fatal to the prosecution and creates doubt and certainly when doubt is created the benefit of doubt is to be given to the accused, who is entitled to the acquittal. For these observations, I find support from the decisions in (1) Hakam Singh v. U.T Chandigarh, (1988 Cr. L.J p. 528); (2) Ratanlal v. State, (1987 (2) Crimes p. 29).

    7. Now, I must conclude that looking to the scheme of the Act, it is duty of the prosecution not to be lacunic because lacuna gives suspicion-the benefit of which always goes to the accused, and the investigation should be upto the mark keeping in mind the object and scheme of the Act, and should be in a far-far better condition, especially when the provisions of the Act have become so stringent and the punishment is so severe which can only be awarded when the case is proved beyond reasonable doubt. Looking to the severity of the offence, I am of the opinion that special burden is casted on the shoulder of the investigating agency to investigate the matter in such a manner efficiently and cautiously in the light of the procedure prescribed deliberately by the legislature in the Act so that there could not be any circumstance to create suspicion and doubt in the prosecution case. In the present case, I am of the opinion that the prosecution failed to prove the case beyond reasonable doubt and from the evidence led by the prosecution it appears that it failed to prove the recovery of charas from the person of the accused-appellant.

    8. Now, I turn, to discuss the evidence of prosecution which produced in all four witnesses in order to support the recovery of ‘charas’ from the person of the accused-appellant. Pratap Singh (PW 4) is a motbir witness who deposed that he was called at the police station where he found the accused-appellant seated; and that, police employees gave out that charas was recovered from him (accused) and the charas was lying on the table and was weighed in his presence. However, in his cross-examination this witness (PW4) deposed that no charas was recovered from the pant pocket of the accused-appellant in his presence and that he signed on the recovery memo but no signature of Arjun Singh (another motbir) was taken in his presence.

    9. Kanaram (PW5) Assistant Sub-Inspector of Police at the relevant time on patrolling duty at Dargah Sharif, deposed that he also accompanied with Shri Astali Khan who after receiving a secret information went to Dargah and there they found the accused-appellant and on being searched, a wallet was found in his pant pocket which was opened and thereafter charas was found in that wallet. He further deposed that charas was sealed there on the spot, itself, so it is emphatically clear that the mandatory provisions contained in Section 55 and 52 of the Act have not been complied with. The witness (PW5) then deposed that the wheight of charas was taken alongwith wallet so, he is not in a pos tion to say as to what was the actual weight of the charas. Further the witness deposed that the motbir witnesses were called there at the spot and necessary formalities were completed in their presence. Similar is the statement of Astali Khan (PW6).

    10. Arjun Sindhi (PW8) claimed to be motbir witness, stated that on being called, he went to the police station at about 10-11 a.m on 8.3.1987 where the accused appellant was sitting and search was made on the person of the accused-appellant whereupon charas weighing 27 gms was found; and that weight was taken in his presence; that, charas was found in right hand pant pocket of the accused-appellant. However, in his cross examination, the witness admitted that in his presence, no search was made on the person of the accused-appellant at Dargah Market.

    11. In view of the evidence of the prosecution witnesses on the point of recovery of the substance it is thus clear that the motbir witnesses are not corroborating the evidence of Astali Khan and Kanaram and there are material contradictions in the prosecution evidence on the point of recovery and that too are such which cannot be ignored and in the presence of such material contradictions, the recovery memo becomes doubtful and further more, the recovery, seizure and arrest all have been in contravention of the mandatory provisions of the Act causing material prejudice to the appellant. And, no weight can be given for the recovery on the basis of the evidence of Kanaram and Astali Khan. For reasons stated above, it is thus clear that the mandatory provisions of the Act have been altogether ignored by the prosecution agency and the illegality in the investigation which occurred on account of contravention of the provisions of the Act has caused prejudice to the accused-appellant and brought about miscarriage of justice, creating doubt and suspicion in recovery of the substance, charas. in question and thus, the benefit of suspicion is to be given to the accused-appellant who deserves to be acquitted.

    12. In the result, this appeal succeeds and is hereby allowed; conviction and sentence imposed by the trial court against the accused-appellant are set aside and the appellant is acquitted of the charge. Fine if paid, be refunded. The appellant, Chhoteylal, is in jail. He be set at liberty forthwith, if not required in any other case.

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    Comments

    Chhoteylal v. State Of Raj.(61)
    (Feb 27, 1989)