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Ram Pal v. State Of U.P.
Factual and Procedural Background
This is a criminal appeal against the order of conviction and sentence dated 21-8-2000 passed by the Additional Sessions Judge, Kanpur Dehat.
The prosecution's case, as alleged, is that on 2-11-1996 Inspector Ashwani Kumar Sinha (recovery officer, P.W.1) and his police party were proceeding in connection with arrest of certain accused in a murder case when they encountered the appellant. The appellant allegedly tried to flee, was chased and arrested. On interrogation he admitted carrying 3 kgs. of charas. Under Section 50 of the N.D.P.S. Act the appellant was informed of his right to have the search conducted in the presence of a Gazetted Officer or a Magistrate; he reportedly declined and consented to a search by the police present. During the search, 3 kgs. of material appearing to be charas was recovered from a plastic bag carried by the appellant. P.W.1 states that he took two samples of 25 gms each from the recovered material and prepared sample packets; the remaining material was sealed in the same bag. A recovery memo (Ext. Ka-1) was prepared and a copy furnished to the appellant. The material and the accused were brought to the police station, and an investigation followed. A chemical analyst report (Ext. Ka-6) from the Lucknow Laboratory reportedly found the sample to be charas.
The accused pleaded not guilty, alleging that some charas recovered was from another person (Hari Mohan) and that a part was planted; he claimed false implication. The prosecution examined four witnesses (P.Ws 1–4). The defence produced no oral or documentary evidence at trial. The trial court convicted and sentenced the appellant; this appeal challenges that order.
Legal Issues Presented
- Whether the prosecution proved, with adequate link evidence and proper custody/ sealing of samples, that the contraband was recovered from the appellant.
- Whether contradictions in the statements of prosecution witnesses (notably P.W.1 and P.W.3) and the absence of corroborative documentary evidence (e.g., G.D. extract) undermine the prosecution's case.
- Whether non-compliance with statutory formalities under the N.D.P.S. Act, particularly Section 57 (requirement to report arrest and seizure within 24 hours), affects the bona fides and reliability of the seizure and requires acquittal.
Arguments of the Parties
Appellant's Arguments
- The appellant contended he was falsely implicated and that some contraband belonged to another person (Hari Mohan) and was planted.
- Counsel for the appellant argued that the prosecution committed fatal errors: the prosecution did not show that the samples said to be taken on the spot were sealed on the spot or linked to the recovered bulk; there was no evidence of preservation or custody chain for the samples sent to the laboratory.
- Counsel highlighted material contradictions between P.W.1 and P.W.3 regarding whether prior information about the appellant carrying contraband existed, arguing such contradictions render the prosecution case doubtful.
- Counsel argued the prosecution failed to produce the General Diary (G.D.) entry proving the police party's departure from the station (if they were proceeding on an investigation), which the appellant said the prosecution ought to have produced.
- Counsel pointed to the absence of proof of compliance with Section 57 of the N.D.P.S. Act (report within 24 hours), submitting that this omission affects the prosecution's bona fides.
Prosecution's Case (as reflected in the opinion)
- The prosecution presented evidence that the recovery officer (P.W.1) and police party arrested the appellant and recovered about 3 kgs. of charas from a plastic bag carried by him.
- P.W.1 and P.W.3 stated that two samples of approximately 25 gms each were taken from the recovered material and sample packets were prepared; a recovery memo (Ext. Ka-1) and seizure report were produced. A chemical analyst's report (Ext. Ka-6) from Lucknow Laboratory indicated the sample was charas.
- The prosecution relied on oral testimony of the recovery officer, other police personnel, and the laboratory report to establish recovery and identity of the seized substance.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The court undertook a step-by-step assessment of the prosecution's evidence and procedural compliance, focusing on several interrelated deficiencies:
- Sealing and link of samples: Although the recovery memo and statements of P.W.1 and P.W.3 record that two samples of about 25 gms each were taken, neither the recovery memo nor the witnesses' oral testimony establishes that those samples were sealed on the spot and clearly linked to the bulk contraband later sent for analysis. The seizure report states that some sample was prepared and that the remaining contraband was sealed in the original bag, but the witnesses do not testify that the specific samples sent to the laboratory were sealed on the spot. The court emphasized that unsealed samples deposited in police malkhana without a demonstrable link to the bulk seize have "absolutely no evidentiary value" to prove that they were taken from the recovered contraband.
- Chain of custody and preservation: The prosecution did not produce evidence showing how, when, in what state, or by whose authority the sample was taken from police custody and transmitted to the laboratory. The chemical report notes receipt of sealed articles on 8-11-1996 but does not describe the chain of custody or show that the sample received was the same as the on-the-spot sample. The court treated this absence of link evidence as fatal to proving that the laboratory-tested material came from the appellant's alleged recovery.
- Contradiction between eyewitness accounts: The court identified a material contradiction between P.W.1's evidence (that the recovery officer became suspicious of the appellant's conduct and then chased and arrested him) and P.W.3's account (that P.W.1 received prior information about the accused carrying contraband). The court reasoned that if P.W.1 had prior information about the appellant carrying 3 kgs. of charas, there was no reason to conceal that fact in his testimony; the contradiction weakens the prosecution's narrative and raises doubt.
- Missing documentary corroboration (G.D. extract): If the police party had proceeded from the police station to investigate a murder (as asserted), the relevant General Diary entries showing such departure should have been produced. The court noted that the burden to produce such documentary evidence lay on the prosecution, and failure to do so loosened the root of its case and generated suspicion as to genuineness.
- Non-compliance with Section 57 of the N.D.P.S. Act: Section 57 requires the arresting officer to make a full report of the particulars of arrest and seizure to his immediate superior within 24 hours. The court observed there was no evidence that such a report was made or produced. While recognizing the provision as directory, the court held that non-compliance affects the bona fides of the arrest and seizure and that absence of the Section 57 report deprived the prosecution of an important piece of corroborative material.
- Overall assessment: Given the combined effect of (a) lack of proof that the on-the-spot samples were sealed and retained as samples, (b) missing link evidence of custody and transmission to the laboratory, (c) material contradictions in witness accounts, and (d) absence of documentary proofs such as G.D. entries and a Section 57 report, the court concluded that the prosecution failed to establish beyond reasonable doubt that contraband charas was recovered from the appellant.
Holding and Implications
Holding: The appeal is allowed; the judgment and order dated 21-8-2000 (conviction and sentence) passed by the trial court are set aside. The appellant-accused, Shri Ram Pal, is hereby acquitted of the offence punishable under Section 20(i)(ii)(c) of the N.D.P.S. Act.
Implications:
- The direct effect of the decision is that the appellant's conviction and sentence are quashed and he is acquitted. He was ordered to be released forthwith if not wanted in any other case.
- The court directed the office to send a certified copy of this order along with the original record to the trial court for necessary follow-up action in compliance with this order.
- The opinion does not discuss or set out any broader precedent beyond the facts of the case; accordingly, no new principle of law was announced beyond the court's application of established procedural safeguards and the requirement for adequate link evidence and compliance with statutory formalities in NDPS seizures.
1. This criminal appeal has been preferred against the order of conviction and sentence dated 21-8-2000 passed by the Additional Sessions Judge, Kanpur Dehat.
2. The facts as alleged made against the appellant are that on 2-11-1996 while the recovery officer P.W 1, Inspector, Ashwani Kumar Sinha was going to make arrest of certain accused in a murder case along with his police party, the appellant was found coming on the road. He turned back and tried to escape at which P.W 1 got suspicious about him and after a little chase he was arrested by the police party. He disclosed his name and on interrogation as to why he was trying to run away, he admitted of carrying 3 kgs. of charas. The arresting officer when under S. 50 of N.D.P.S Act (hereinafter referred to as the ‘Act’, informed him of his right for the search being taken in presence of a Gazetted Officer or a Magistrate, he replied that his search be taken by the police people present there. As such, during the search 3 kgs. of contraband appearing to be charas was recovered from a plastic bag carried by him. P.W 1 took out two samples of 25 gms. each from the recovered material and prepared its samples. The remaining material was sealed in the same bag in which the accused was carrying it. Thereafter, the tecovery memo (Ext. Ka-1) was prepared and a copy of the same was furnished to the appellant. The recovered article and the accused were brought to the Police Station and on the basis of recovery memo, the report was lodged. The case was investigated by P.W 4. He recorded the statements of the witnesses and inspected the place of recovery and prepared its site plan (Ext. Ka-4). Thereafter, he submitted the charge-sheet in this case.
3. After submission of charge-sheet, the report of Chemical Analyst (Ext. Ka-6) was received from the Lucknow Laboratory it was submitted before the Court. In the report the sample was found to be charas.
4. The accused had pleaded not guilty to the charges. He stated that there was some recovery of charas from the possession of another person namely Hari Mohan and out of the recovered contraband of his possession, a part of it was planted in the present case and the appellant has been falsely implicated.
5. The prosecution had examined recovery officer, Ashwani Kumar Sinha as P.W 1, Constable Rajeshwar Prasad Yadav as P.W 2, Constable Jayram as P.W 3 and S.I Kashi Ram as P.W 4. P.Ws 1 and 2 are the witnesses of the recovery whereas P.W 3 is Constable Jayram, who registered the case at the Police Station and P.W 4 is the Investigating Officer. The defence in the present case has not produced any evidence oral or documentary.
6. I have heard Sri Prashant Kumar Singh, learned counsel for the appellant and learned A.G.A and have perused the entire record of the trial Court.
7. It is a case of recovery of contraband charas wherefrom the recovery officer, P.W 1 claims to have taken two samples of 25 gms. each and prepared its samples packets on the spot. This fact finds reference in the re covery memo as well as in the statement of P.Ws 1 and 3 both. The usual procedure for preparation of samples Is that the part of the recovered contraband is taken for such purpose and while preparing parcel packet, it is duly sealed and sample of such seal is separately prepared. Learned counsel for the appellant, while emphasizing to the fatal error committed in the evidence by the prosecution in this context, has pointed out that neither the recovery memo nor the oral evidence recorded from the side of the prosecution give any link of the facts that such sample which was prepared was sealed and the same was sent for analysis. The arrest and seizure memo (Ext. Ka-1) shows that two pieces of 25 gms. each were taken frdm bulk contraband recovered from the appellant and two parcel packets of the samples were prepared. It does not state that the sample was also sealed on the spot. The seizure report however, states that some sample was prepared. This report also speaks of the remaining contraband having been sealed on the spot itself in the same bag in which it was being carried by the accused. So also the statement of P.W 1, who simply says that two samples of 25 gms. each were taken from the bulk charas but he does not say before the Court that the samples were duly prepared and sealed on the spot. The statement of P.W 3 is also on the same line when he states that two samples were taken from the recovered contraband being about 25 gms. each, but he is also silent about sealing the samples on the spot. Obviously, the prosecution has not supplied the evidence before the Court that the samples, which were prepared and later on claims to have been sent for chemical analysis, were actually sealed on the spot. If unsealed samples are brought to the police station and lodged with police Malkhana, it has absolutely no evidentiary value to prove the fact that the recovery officer had actually recovered the contraband charas from the possession of the appellant, which was sent for chemical analysis. If the samples had not been sealed and it was kept as such and later on sent for chemical examination may be in sealed condition, it will not be treated to be a sample, which was actually taken from out of the allegedly recovered contraband.
8. The learned counsel for the appellant has also pointed out that the statements of P.Ws 1 and 3 who are the persons present while the recovery was being conducted, have contradicted each other on material points, rendering the whole Case of the prosecution as doubtful. P.W 1 Ashwani Kumar states that he had proceeded from the Police Station in connection with arrest of certain accused involved in a murder case when he suddenly noticed the present appellant coming in a suspicious state and arrested him with contraband. P.W 3 stated that Inspector Ashwani Kumar along with him and other police personnel had proceeded from the Police Station in connection with certain official duty and while on way, he (P.W 1) received information about the accused carrying some contraband. The learned counsel contends that such a material contradiction appearing in both the statements are such which cannot be over looked by any Court. Even if there was prior information about the accused carrying contraband, it was not the fact, which could be simply overlooked by P.W 1 and his statement that he got suspicious about the appellant from his conduct and then he chased and arrested him is not easily acceptable by the Court as true. The argument of the learned counsel appears to be quite cogent. P.W 1, who is the recovery officer in the present case if, as per P.W 3, had obtained prior information about the appellant carrying 3 kgs. of charas, he had no good reason to conceal this fact and not to divulge it before the Court while in evidence.
9. In this context, another fact is quite relevant that if the police party had proceeded in connection with investigation of a case of murder from the police station, the relevant entries of such departure of police party should have been there in the General Diary (G.D) and it was incumbent upon the prosecution to prove the extract of the said G.D in evidence before the trial Court. To establish all these facts, the burden lay on the prosecution only. This fact is, though given in the oral evidence that the policy party had proceeded from Police Station for the aforesaid purpose but if this fact is to be proved by the documentary evidence also, that proof should to be necessarily produced before the Court. In case the prosecution failed to produce such an important peace of evidence, the very root of its case gets loosened and the structure of prosecution as such could not be said to be healthy. It gives rise to lots of suspicions raised against its genuineness.
10. Learned counsel for the appellant has further pointed out that after such a heavy recovery of charas from the posses sion of the appellant, when the recovery of ficer (P.W 1) along with his police party came back to the Police Station, the occasion for compliance of provisions of S. 57 of the Act arose, which in the present case is not shown to have been proved by the prosecu tion. Section 57 of the Act requires that whenever there is arrest and seizure of con traband, the arresting officer, within 24 hours next after search and seizure, shall make full report of all the particulars of ar rest and seizure to his immediate officer su perior. In the present case, there is no evi dence either in the statement of P.W 1 or even in the statement of P.W 3 to show that any such compliance of the requirement of S. 57 of the Act has been done. It is true that the compliance under the aforesaid provisions of the Act is just directory but non-compliance does effect the bona fide of the arrest and seizure. It may be said that non-compliance may not vitiate the trial and may not prejudice the accused but it is defi nite requirement of law and If it has not been observed in letter and spirit, it will be pre sumed by the Court that an important peace of evidence, which could have been in fur therance to the other proof of the alleged recovery, has not been produced by the pros ecution. If the compliance of the provisions of S. 57 of the Act was made, a copy of this report should have been filed. It would have been a better proof of the fact that the re covery officer made this recovery of the seized articles after arrest of the accused. As such, in the aforesaid view of the matter and also since there is no proof of compli ance to the requirements of S. 57 of the Act on record, the prosecution has to suffer for it.
11. Learned counsel further submits that there is no link evidence advanced from the side of the prosecution about preservation and safe custody of the samples and also of the fact that the same sample, which is claimed to have been prepared on the spot, was actually sent for chemical analysis to the laboratory. The evidence recorded in the trial does not refer to any such link evidence at all. P.Ws 1 and 3 are silent on this point as to how and in what state and at which time or on which date the sample was taken from the police Malkhana and was transmitted under permission from the Magistrate or any other competent authority for analysis to the laboratory at Lucknow. The chemical examination report (Ext. Ka-6) also does not speak as to how and in what manner the sample was brought to laboratory and was deposited with it for such analysis. The report indicates of certain sealed articles having been received by it on 8-11-1996 and nothing beyond it. Whether the sample, which was prepared on the spot, was sent for chemical analysis or it was some other sample sent for, is a question, which does not find its answer from the evidence. Under these circumstances, when this fact also becomes doubtful, it cannot be safely held that the recovery, which was made from the appellant, was actually of contraband cha-ras or anything else. It is true that on the aforesaid point about absence of link evidence, there is nothing in the cross-examination of P.Ws 1 and 3 but still that does not exonerate the prosecution from its burden of proving such link evidence, which has to be essentially advanced by it for the purposes to prove the alleged seizure of contraband charas.
12. In the aforesaid facts and circumstances, I gather from the evidence that the prosecution has virtually failed to establish the guilt for recovery of contraband charas from the possession of appellant and the trial Court without taking into consideration the aforesaid aspects of the matter, has recorded an order of conviction and passed the sentence. As such, the appellant-accused is entitled for acquittal in this case for the offence punishable under S. 20(i)(ii)(c) of N.D.P.S Act.
13. In result, the appeal is allowed and the judgment and order dated 21-8-2000 is hereby set aside.
14. The appellant-accused-Shri Ram Pal is hereby acquitted for the aforesaid offence. He is in lock up and shall be released forthwith if not wanted in any other case. The office is directed to send a certified copy of this order along with original record of the case to the trial Court for onward follow up action in compliance of this order.
15. Appeal allowed.
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