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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 18 of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • TADA Act and the Arms Act
  • Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 50 of the Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 18 of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • TADA Act and the Arms Act
  • Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985
  • Section 50 of the Act
Smart Summary

Factual and Procedural Background

On 24-06-2002, Sub-Inspector Satbir Singh (PW-6) received confidential information that the appellant was selling opium at the bus stand of Village Bichpar, District Sonipat. After recording the information in writing (ruqa Ext. PF) and making the requisite daily diary report (DDR Ext. PC), PW-6 and other police officials apprehended the appellant. A notice under Section 50 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) was served, and the appellant opted to be searched before a gazetted officer. Deputy Superintendent of Police Shyam Singh Rana (PW-4) arrived, and under his instructions the appellant’s personal search yielded a polythene bag containing 1 kg 50 g of opium strapped around his stomach. A 50 g sample and the remaining bulk were separately sealed.

The seized material was deposited with the police station’s malkhana and later confirmed as opium by the Forensic Science Laboratory (FSL report Ext. PD). After investigation, the appellant was charged under Section 18 NDPS Act. The Special Judge, Sonipat convicted him on 14-11-2004, sentencing him to five years’ rigorous imprisonment and a fine of ₹10,000 (with eight months’ default imprisonment). His appeal (Criminal Appeal No. S-318-SB of 2004) was dismissed by the Punjab and Haryana High Court on 11-12-2014. The present Supreme Court appeal challenges that dismissal.

Legal Issues Presented

  1. Whether the conviction is vitiated because the investigation was conducted by PW-6, the police officer who was also the complainant, allegedly violating the principles laid down in Megha Singh v. State of Haryana and followed in State v. Rajangam.

Arguments of the Parties

Appellant's Arguments

  • Investigation was improper and biased because PW-6 both lodged the complaint and carried out the investigation, contrary to the ratio in State v. Rajangam (2010) 15 SCC 369 and Megha Singh v. State of Haryana (1996) 11 SCC 709.
  • On that ground alone, the appellant sought acquittal.

The opinion does not contain a detailed account of the prosecution’s counter-arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Megha Singh v. State of Haryana, (1996) 11 SCC 709 An investigating officer who is also the complainant should not conduct the investigation; such practice may cast doubt on the fairness of the investigation. Distinguished: In Megha Singh, the search was not before a gazetted officer and there were discrepancies without independent corroboration. The Supreme Court held those facts were materially different from the present case.
State v. Rajangam, (2010) 15 SCC 369 Affirmed acquittal where investigation by the complainant was considered improper on the facts of that case. Held not applicable because multiple officers participated here and the search was conducted in the presence of a gazetted officer; the issue was also not raised before the High Court.

Court's Reasoning and Analysis

The Court examined the appellant’s sole contention that the investigation was vitiated because PW-6 acted as both complainant and investigating officer. It noted that:

  • The search and seizure complied with Section 50 NDPS Act: the appellant was informed of his right and was searched in the presence of DSP Shyam Singh Rana (PW-4), a gazetted officer.
  • Several officials—PW-1, PW-2, PW-3, and PW-4—played distinct roles (issuing seals, depositing property, affixing their own seals, and supervising the search), demonstrating that the investigation was not solely in PW-6’s hands.
  • The factual matrix in Megha Singh involved lack of independent witnesses, discrepancies, and absence of a gazetted officer, which were not present here. Therefore, the principle from that case, and as relied upon in Rajangam, was inapplicable.
  • The objection regarding the investigating officer’s dual role had not even been urged before the High Court.

Finding no infirmity in the procedure or evidence, the Court rejected the appellant’s submission.

Holding and Implications

APPEAL DISMISSED. The conviction and sentence under Section 18 of the NDPS Act stand affirmed.

Implications: The decision maintains the appellant’s five-year sentence and ₹10,000 fine. The Court did not lay down new law; it merely distinguished earlier precedents on their facts and confirmed that participation of multiple officers and adherence to Section 50 can neutralise objections about the investigator also being the complainant.

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    Surender Alias Kala v. State Of Haryana .

    Uday U. Lalit, J.— Leave granted. This appeal is directed against the judgment and order dated 11-12-2014 Criminal Appeal No. 318-SB of 2004 passed by the High Court of Punjab and Haryana dismissing Criminal Appeal No. S-318-SB of 2004 preferred by the appellant against his conviction under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as “the Act”) for being in possession of 1 kg of opium without any permit or licence.

    2. According to the prosecution, PW 6, SI Satbir Singh was on usual patrol duty on 24-6-2002 along with other police officials at bus-stand of Village Bichpar, District Sonipat. Secret information was received by him that the appellant was selling opium and was roaming in the village in search of customers. This information was reduced to writing in the form of ruqa, Ext. PF and was sent to the police station for information, whereupon DDR, Ext. PC was recorded. PW 6 Satbir and other police officials reached the bus-stand and saw the appellant coming from Village Gangana side. He was apprehended. The appellant was told that he was suspected to be carrying opium in his possession and as such his personal search had to be undertaken and that he had a right to be searched in the presence of a gazetted officer or a Magistrate. The appellant was given an appropriate notice vide Ext. PA under Section 50 of the Act and by his reply, Ext. PA-1 he opted to be searched before a gazetted officer.

    3. Thereafter, a wireless message was sent to PW 4, Shyam Singh Rana, DSP Gohana who reached the spot. The appellant was produced before him and PW 4 was also acquainted with the facts of the case. Thereafter, on the instructions of PW 4, personal search of the appellant was undertaken which resulted in recovery of opium from the possession of the appellant. The opium was found in a polythene bag tied in a cloth around the stomach of the appellant. On weighment, it was found to be 1kg 50gm. A sample was taken and put in a small plastic bag while the remainder was put in a bag of cloth. The sample and the remainder were separately sealed and taken in possession vide memo, Ext. PB. The seal was then handed over to PW 1, ASI Bishamber Lal. Thereafter ruqa, Ext. PC was sent to the police station for registration of crime, whereupon FIR, Ext. PC was recorded by PW 2, Head Constable Om Parkash.

    4. The appellant along with the case property was produced before PW 3, Yad Ram, SHO of police station who verified the fact and put his own seal bearing impression “YR” on the sample as well as on the remainder. Thereafter, the sealed case property was handed over to the investigating officer who deposited the same with malkhana. In due course of time the FSL report, Ext. PD was received wherein it was opined that the sample in question was opium. After completion of investigation, the appellant was charge-sheeted and tried for having committed the offence punishable under Section 18 of the Act.

    5. The prosecution in support of its case examined six witnesses. PW 1 ASI Bishamber Lal stated as under:

    “As contraband article was suspected with the accused so he was served with a notice, Ext. PA to opt about his search before a gazetted officer or a Magistrate, which is bearing my signatures. The accused opted for his search before a gazetted officer vide endorsement, Ext. PA-1 which is bearing my signatures.”

    6. PW 2 Head Constable Om Parkash in his deposition stated as under:

    “On that day ASI Bishamber Lal deposited the case property with me, which was sealed with seal SS.”

    7. PW 3 SI Yad Ram in his deposition stated as under:

    “On 24-6-2002, I was posted SI/HO, PS Baroda. On that day SI Satbir Singh had produced the accused now present in the court, two sealed parcels and the witnesses before me. I verified the investigation and affixed my own bearing inscription ‘YR’. I directed SI Satbir Singh to deposit the case property with seals intact with MHC, PS Baroda.”

    8. PW 4 Shyam Singh Rana, DSP stated as under:

    “I directed SI Satbir Singh to carry out the search of the accused. During the course of search SI Satbir Singh recovered opium wrapped in a cloth and tied with the stomach of the accused underneath the shirt and the vest of the accused wrapped in a polythene pack. On weighment, it was found to be one kilogram. SI Satbir Singh took out 50gm of opium from the recovered bulk and sealed the sample and the remainder into two separate parcels with the seal bearing inscription SS. Both the sealed parcels were taken into possession vide recovery memo, Ext. PB which was signed by ASI Bishamber Lal and HC Suresh Kumar and was attested by me also.”

    9. In his statement under Section 313 CrPC, the appellant denied the prosecution allegations and pleaded innocence. After considering the material on record and rival submissions, the Special Judge, Sonipat found the appellant guilty of the offence punishable under Section 18 of the Act and by his judgment and order dated 14-11-2004 sentenced him to undergo rigorous imprisonment for 5 years and to pay a fine of Rs 10,000, in default whereof to undergo further rigorous imprisonment for a period of 8 months.

    10. The judgment of conviction and sentence was challenged by way of Criminal Appeal No. S-318—SB of 2004 in the High Court. After considering the entire material on record, the High Court by its judgment under appeal affirmed the view taken by the trial court and dismissed the appeal. The correctness of the view taken by the High Court is under challenge in the present appeal.

    11. It was submitted by Mr Rakesh Dahiya, learned advocate appearing for the appellant that the investigation in the matter was conducted by PW 6 SI Satbir Singh who himself was the complainant. Relying on the decision of this Court in State v. Rajangam (2010) 15 SCC 369, the learned counsel submitted that the investigation by PW 6 SI Satbir Singh was improper and the appellant was entitled to acquittal.

    12. We have given anxious consideration to the submissions of the learned counsel. In State v. Rajangam (2010) 15 SCC 369, the High Court had acquitted the accused. Relying upon the decision of this Court in Megha Singh v. State of Haryana (1996) 11 SCC 709, the view taken by the High Court was affirmed by this Court in an appeal against acquittal. In Megha Singh (1996) 11 SCC 709 the accused was tried under the provisions of the TADA Act and the Arms Act for being in possession of a country-made pistol and three live cartridges. The prosecution did not examine any independent witness and simply relied upon the testimony of PW 3 investigating officer. There was also discrepancy in the depositions of PW 3 investigating officer and another police person, namely, PW 2. In the light of these facts, it was observed in Megha Singh (1996) 11 SCC 709 as under:

    “4. After considering the facts and circumstances of the case, it appears to us that there is discrepancy in the depositions of PWs 2 and 3 and in the absence of any independent corroboration such discrepancy does not inspire confidence about the reliability of the prosecution case. We have also noted another disturbing feature in this case. PW 3, Siri Chand, Head Constable arrested the accused and on search being conducted by him a pistol and the cartridges were recovered from the accused. It was on his complaint a formal first information report was lodged and the case was initiated. He being the complainant should not have proceeded with the investigation of the case. But it appears to us that he was not only the complainant in the case but he carried on with the investigation and examined witnesses under Section 161 CrPC. Such practice, to say the least, should not be resorted to so that there may not be any occasion to suspect fair and impartial investigation.”

    13. In Megha Singh (1996) 11 SCC 709, the search was not conducted in the presence of a gazetted officer, as is required in a case under the Act. In the instant case, the search of the appellant was conducted in the presence of and under the instructions of PW 4. The extracts of depositions of other prosecution witnesses show that it was not PW 6 SI Satbir Singh alone who was involved in the investigation. In our view the principle laid down in Megha Singh (1996) 11 SCC 709 and followed in State v. Rajangam (2010) 15 SCC 369 does not get attracted in the present matter. Relevant to note that this was not even a ground projected in support of the case of the appellant and does not find any reference in the judgment under appeal. We, therefore, reject the submission.

    14. Having gone through the entirety of the matter, we do not find any reason to differ from the view taken by the High Court. We, therefore, dismiss this appeal.

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    Comments

    Surender Alias Kala v. State Of Haryana .
    (Jan 19, 2016)