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Mohinder Singh v. State Of Punjab .
Factual and Procedural Background
On 30 April 1998 SI Joginder Singh (PW-2) and his team were conducting vehicle checks near Gill Canal, Punjab. At about 7:00–7:30 p.m. the appellant, Mohinder Singh, arrived on scooter No. PB-10B-2413 carrying a bag. Suspicious that the bag contained contraband, the officers informed the appellant of his right to be searched before a gazetted officer or Magistrate, summoned DSP Gurjit Singh (PW-4) and executed the search. The bag yielded 7 kg 40 g of opium; two 20 g samples were sealed with the personal seals “JS” and “GS”. The samples and bulk were deposited with MHC Baldev Singh (PW-5) and allegedly produced before the Area Magistrate the next day. Following investigation a charge-sheet under Section 18 of the NDPS Act was filed.
The Trial Court acquitted the appellant, finding non-compliance with Section 50 of the NDPS Act and, crucially, absence of reliable proof that the seized contraband was ever produced before the Magistrate or deposited in the Malkhana. The State appealed and the Punjab & Haryana High Court reversed the acquittal, convicting the appellant and imposing ten years’ imprisonment. The present Supreme Court appeal challenges that reversal.
Legal Issues Presented
- Whether the search of the bag carried on the scooter constituted a “personal search” triggering the safeguards of Section 50 of the NDPS Act.
- Whether the prosecution proved, through cogent documentary evidence, that the seized opium was produced before the Magistrate and the samples sent to the Forensic Science Laboratory, thereby reliably connecting the FSL report to the substance allegedly seized from the appellant.
- Whether the High Court was justified in overturning the Trial Court’s acquittal in the absence of “substantial and compelling reasons”, in light of settled principles governing appellate interference with acquittals.
Arguments of the Parties
Appellant’s Arguments
- The contraband allegedly seized was never produced before the Trial Court; hence the link between the substance seized and the FSL report is unproven, relying on Ashok @ Dangra Jaiswal v. State of M.P.
- Non-compliance with Section 50 of the NDPS Act vitiates the search and seizure.
- The High Court exceeded its appellate powers by reversing a reasoned acquittal without substantial and compelling reasons.
State’s Arguments
- Oral testimony of SI Joginder Singh (PW-2) and ASI Harbhajan Singh (PW-3) proves production of the contraband and samples before the Magistrate.
- Section 50 safeguards are inapplicable because the search was of a bag, not the person of the accused, relying on State of Punjab v. Baldev Singh.
- The Trial Court erred; the High Court correctly reassessed the evidence and convicted the appellant.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| State of Punjab v. Baldev Singh (1998) 2 SCC 724 | Search of a bag/attache carried by an accused is not a personal search; Section 50 NDPS Act does not apply. | Used to reject the appellant’s contention that Section 50 safeguards were mandatory. |
| State of H.P. v. Pawan Kumar (2005) 4 SCC 350 | Carriage of contraband in a bag on a vehicle is not “on the person”. | Reinforced the conclusion that Section 50 was inapplicable to the present facts. |
| Vijay Jain v. State of M.P. (2013) 14 SCC 527 | Prosecution must produce seized contraband in court; oral evidence alone insufficient. | Formed the backbone of the Court’s view that failure to produce the contraband was fatal. |
| Jitendra v. State of M.P. (2004) 10 SCC 562 | Non-production of seized material objects breaks the evidentiary link between seizure and forensic report. | Relied upon to demonstrate the evidentiary gap in the prosecution case. |
| Ashok @ Dangra Jaiswal v. State of M.P. (2011) 5 SCC 123 | Conviction unsustainable when seized narcotic is not produced and no link to FSL report is established. | Cited by appellant; accepted by the Court to set aside conviction. |
| Chandrappa v. State of Karnataka (2007) 4 SCC 415 | Principles guiding appellate interference with orders of acquittal; double presumption of innocence. | Used to hold that the High Court should not have disturbed the Trial Court’s acquittal absent compelling reasons. |
| Jugendra Singh v. State of U.P. (2012) 6 SCC 297; State of U.P. v. Ram Sajivan (2010) 1 SCC 529; Bhaskar Ramappa Madar v. State of Karnataka (2009) 11 SCC 690 | Further affirm the restrictive scope of appellate reversal of acquittals. | Cited collectively to reinforce the Chandrappa principles. |
Court's Reasoning and Analysis
1. Section 50 Compliance. The Court reaffirmed that searching a bag carried on a scooter does not constitute a personal search; hence Section 50 safeguards are inapplicable. Therefore, the Trial Court’s reliance on Section 50 non-compliance was misplaced, but this did not by itself establish the prosecution case.
2. Proof of Production of Contraband. The prosecution relied exclusively on oral testimony (PW-2, PW-3, PW-5) to show that the sealed packets and bulk opium were produced before the Magistrate and lodged in the Malkhana. However:
- No judicial order or court record evidenced such production.
- Register No. 19 of the Malkhana, which should have contained deposit entries, was not produced.
- The Trial Court, which had custody of the record, expressly found no such order existed and deemed the oral evidence untrustworthy.
3. Link Between Seizure and FSL Report. Following Vijay Jain, Jitendra and Ashok @ Dangra Jaiswal, the Court held that the best evidence to link the seized material with the FSL report is production of the material exhibits in court. The absence of that link created a fatal gap in the chain of custody.
4. Appellate Interference with Acquittal. Citing Chandrappa and kindred cases, the Court emphasised the double presumption of innocence and the requirement of “substantial and compelling reasons” to overturn an acquittal. The Trial Court’s conclusions were not “distorted” or perverse; therefore, the High Court erred in substituting its view based on the same evidence.
Holding and Implications
Appeal Allowed – Conviction and sentence under Section 18 NDPS Act set aside; the appellant is acquitted.
Implications: The judgment reinforces prosecutorial obligations to maintain an unbroken chain of custody and to produce seized contraband before the court. It also reiterates the limited scope for appellate courts to reverse acquittals and clarifies that Section 50 safeguards are not triggered by searches of bags or vehicles rather than the person. No new legal precedent is created, but existing doctrines are emphatically applied.
R. Banumathi, J.— This appeal arises out of the judgment dated 30-6-2010 passed by the High Court of Punjab and Haryana at Chandigarh in State of Punjab v. Mohinder Singh 2010 SCC OnLine P&H 13093 in and by which the High Court reversed the judgment of acquittal of the appellant-accused and convicted him under Section 18 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and sentenced him to undergo ten years' imprisonment.
2. Briefly stated case of the prosecution is that on 30-4-1998, Joginder Singh, SI, Police Station Sadar Ludhiana (PW 2) along with other police officials was checking the vehicles on the bridge of Gill Canal towards the side of Village Gill. Meanwhile, at about 7.00-7.30 p.m., appellant Mohinder Singh came on his scooter No. PB-10B-2413. A signal was given to stop the scooter and the appellant-accused stopped his scooter. It was suspected that some contraband substance was being carried in the bag. The appellant-accused was informed of his right of search before a gazetted officer or a Magistrate. Joginder Singh (PW 2) called Gurjit Singh, DSP (PW 4) and the bag carried by the appellant-accused was searched in his presence and the substance in the bag was found to be “opium”. On weighment, it was found to be 7 kg and 40 gm. Two samples from the recovered “opium”, each weighing 20 gm were taken and sealed separately having monogram ‘JS’ and ‘GS’ and taken into possession vide recovery memo Ext. PE. Case property along with two samples was deposited with Baldev Singh, MHC (PW 5). Next day i.e. on 1-5-1998, the case property as well as the sample parcels were produced before the Area Magistrate who is said to have initialled the case property and the sample parcels. The sample parcels were sent to Forensic Science Laboratory (FSL) and subjected to chemical analysis and the contents were found to be “opium” in FSL report vide Ext. P-1. After completion of the investigation, charge-sheet was filed against appellant under Section 18 of the NDPS Act.
3. To prove the guilt of the accused, the prosecution has examined Constable Hardev Singh (PW 1), SI Joginder Singh (PW 2), ASI Harbhajan Singh (PW 3), DSP Gurjit Singh (PW 4) and Baldev Singh, MHC (PW 5). The appellant was examined under Section 313 CrPC to explain the incriminating evidence circumstance appearing in the prosecution evidence and he denied all of them.
4. The trial court acquitted the appellant inter alia on the ground that there was non-compliance with Section 50 of the NDPS Act. The trial court further held that no order of the Magistrate was proved to show that the case property was produced before the court, was brought in evidence to show that the seal of the sample sent to FSL tallied with the seal of the contraband, and it cannot thus be said that the evidence regarding such production of case property before the Magistrate was trustworthy. Being aggrieved by the acquittal, the State has preferred appeal before the High Court.
5. Placing reliance upon State of Punjab v. Baldev Singh (1998) 2 SCC 724, the High Court held that recovery of contraband from a bag/attache which the accused was carrying in his hands, would not amount to search of person and as such Section 50 of the NDPS Act will not apply. Based on the evidence of SI Joginder Singh (PW 2) and Harbhajan Singh (PW 3), the High Court held that the case property parcels of the samples and the samples having the seals of ‘JS’ and ‘GS’ were duly produced before the Magistrate and on those findings, the High Court reversed the order of acquittal and convicted the appellant under Section 18 of the NDPS Act and sentenced him to undergo ten years' imprisonment. Being aggrieved, the appellant-accused has preferred this appeal.
6. Mr Harkesh Singh, learned counsel for the appellant inter alia submitted that since the contraband alleged to have been seized from the accused was not produced before the trial court, conviction of the appellant cannot be sustained. The learned counsel for the appellant placed reliance upon Ashok v. State of M.P. (2011) 5 SCC 123 to contend that where the narcotic drug or the psychotropic substance seized from the possession of the accused is not produced before the Magistrate and when there is no evidence to connect the forensic science report with the drug or the substance that was seized from the possession of the accused in such a case the conviction of the appellant-accused is not sustainable.
7. The learned counsel for the State has submitted that from the oral evidence of SI Joginder Singh (PW 2) and ASI Harbhajan Singh (PW 3), the production of the contraband seized from the accused before the court has been proved by the prosecution. It was submitted that the evidence and materials on record amply prove the production of the contraband along with the sample packets before the Magistrate. It was submitted that the trial court was not right in acquitting the accused and the High Court rightly set aside the acquittal and the impugned judgment does not warrant any interference.
8. We have considered the submissions and perused the impugned judgment, evidence and other materials on record. We have also taken pains to look into the original records that were called for from the trial court.
9. On behalf of the appellant, contention was raised as to the non-compliance with Section 50 of the NDPS Act to submit that the safeguards stipulated under Section 50 were not complied with. In the present case, the appellant was carrying the contraband about seven kilos of “opium” in the bag which he was carrying in the scooter. Carrying the contraband in the scooter/bag cannot be said to be “by the person” necessitating compliance with Section 50 of the NDPS Act for personal search. Reference in this regard can be made to the decision in State of H.P. v. Pawan Kumar (2005) 4 SCC 350.
10. So far as the contention regarding production of the contraband seized from the accused, in his evidence, Harbhajan Singh (PW 3) stated that on 1-5-1998, he produced the sample parcels and the case property parcels with the seal and the sample seals before the Judicial Magistrate, Ludhiana and the Magistrate has recorded the seals tallied with the specimen impression. Harbhajan Singh (PW 3) further stated that after return of the samples and the parcels from the court, the same were lodged by him to the Malkhana on 1-5-1998 itself. Baldev Singh (PW 5) the then Malkhana incharge though orally stated about the deposit of the contraband in the Malkhana, but Baldev Singh (PW 5) has not produced Register No. 19 maintained in the Malkhana to show the relevant entry in Register No. 19 as to deposit of the case property in the Malkhana. Oral evidence of Harbhajan Singh (PW 3) and Baldev Singh (PW 5) as to the deposit of the contraband seized from the accused with Malkhana is not corroborated by the documentary evidence, namely, the entry in Register No. 19.
11. After referring to the oral evidence of Joginder Singh (PW 2) and Harbhajan Singh (PW 3), the trial court in para 14 of its judgment has recorded the finding that no order of the Magistrate to prove the production of the contraband before the Magistrate was available on the file. After recording such observation, the trial court held that the oral evidence regarding production of the case property before the Magistrate was not trustworthy and not acceptable. In the absence of the order of the Magistrate showing that the contraband seized from the accused was produced before the Magistrate, the oral evidence adduced that the contraband was produced before the Magistrate cannot form the basis to record the conviction.
12. For proving the offence under the NDPS Act, it is necessary for the prosecution to establish the quantity of the contraband goods allegedly seized from the possession of the accused and the best evidence would be the court records as to the production of the contraband before the Magistrate and deposit of the same before the Malkhana or the document showing destruction of the contraband.
13. In Vijay Jain v. State of M.P. (2013) 14 SCC 527, this Court reiterated the necessity of production of contraband substances seized from the accused before the trial court to establish that the contraband substances seized from the accused tallied with the samples sent to the FSL. It was held that mere oral evidence to establish seizure of contraband substances from the accused is not sufficient. It was held as under:
“10. On the other hand, on a reading of this Court's judgment in Jitendra v. State of M.P. (2004) 10 SCC 562, we find that this Court has taken a view that in the trial for an offence under the NDPS Act, it was necessary for the prosecution to establish by cogent evidence that the alleged quantities of the contraband goods were seized from the possession of the accused and the best evidence to prove this fact is to produce during the trial, the seized materials as material objects and where the contraband materials alleged to have been seized are not produced and there is no explanation for the failure to produce the contraband materials by the prosecution, mere oral evidence that the materials were seized from the accused would not be sufficient to make out an offence under the NDPS Act particularly when the panch witnesses have turned hostile. Again, in Ashok v. State of M.P. (2011) 5 SCC 123, this Court found that the alleged narcotic powder seized from the possession of the accused was not produced before the trial court as material exhibit and there was no explanation for its non-production and this Court held that there was therefore no evidence to connect the forensic report with the substance that was seized from the possession of the appellant.”
14. The High Court appears to have gone by the oral evidence of Joginder Singh (PW 2) and Harbhajan Singh (PW 3) that the contraband allegedly seized from the accused was produced before the Magistrate. When the trial court which is in possession of the case records recorded a finding that there is no order of the Magistrate showing the production of the contraband before the court and acquitted the accused on that basis, in our view, the High Court ought not to have interfered with the said order of acquittal.
15. In an appeal against acquittal, the High Court will not interfere unless there are substantial and compelling reasons to reverse the order of acquittal. The mere fact that on reappreciation of evidence the appellate court is inclined to arrive at a conclusion which is at variance with the trial court, the same cannot be the reason for interference with the order of acquittal. After referring to various judgments in Chandrappa v. State of Karnataka (2007) 4 SCC 415, this Court summarised the general principles regarding the powers of the appellate court while dealing with an appeal against the order of acquittal and held as under:
“42. From the above decisions, in our considered view, the following general principles regarding powers of the appellate court while dealing with an appeal against an order of acquittal emerge:
(1) An appellate court has full power to review, reappreciate and reconsider the evidence upon which the order of acquittal is founded.
(2) The Code of Criminal Procedure, 1973 puts no limitation, restriction or condition on exercise of such power and an appellate court on the evidence before it may reach its own conclusion, both on questions of fact and of law.
(3) Various expressions, such as, “substantial and compelling reasons”, “good and sufficient grounds”, “very strong circumstances”, “distorted conclusions”, “glaring mistakes”, etc. are not intended to curtail extensive powers of an appellate court in an appeal against acquittal. Such phraseologies are more in the nature of “flourishes of language” to emphasise the reluctance of an appellate court to interfere with acquittal than to curtail the power of the court to review the evidence and to come to its own conclusion.
(4) An appellate court, however, must bear in mind that in case of acquittal, there is double presumption in favour of the accused. Firstly, the presumption of innocence is available to him under the fundamental principle of criminal jurisprudence that every person shall be presumed to be innocent unless he is proved guilty by a competent court of law. Secondly, the accused having secured his acquittal, the presumption of his innocence is further reinforced, reaffirmed and strengthened by the trial court.
(5) If two reasonable conclusions are possible on the basis of the evidence on record, the appellate court should not disturb the finding of acquittal recorded by the trial court.”
The same principles were reiterated in number of judgments viz. Jugendra Singh v. State of U.P. (2012) 6 SCC 297, State of U.P. v. Ram Sajivan (2010) 1 SCC 529, Bhaskar Ramappa Madar v. State of Karnataka (2009) 11 SCC 690, Chandrappa v. State of Karnataka (2007) 4 SCC 415 and other judgments.
16. Considering the case in hand, the findings of the trial court cannot be said to be “distorted conclusions” warranting interference. Based on the oral evidence of Joginder Singh (PW 2) and Harbhajan Singh (PW 3), the High Court ought not to have interfered with the order of acquittal and the conviction of the appellant under Section 18 of the NDPS Act cannot be sustained.
17. In the result, the conviction of the appellant under Section 18 of the NDPS Act and the sentence of imprisonment imposed on him is set aside and this appeal is allowed and the appellant is acquitted of the charge.
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