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2009 Supreme(SC) 1328

Supreme Court of India
THE HONOURABLE CHIEF JUSTICE MR. K.G. BALAKRISHNAN, THE HONOURABLE MR. JUSTICE R.V. RAVEENDRAN, THE HONOURABLE MR. JUSTICE D.K. JAIN, THE HONOURABLE MR. JUSTICE P. SATHASIVAM & THE HONOURABLE MR. JUSTICE J.M. PANCHAL
Karnail Singh
Versus
State of Haryana
CRIMINAL APPEAL NO.36 OF 2003 WITH CRIMINAL APPEAL NO. 606 OF 2004
Decided on: 29-07-2009

Headnote:Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 42 - Search, seizure and arrest without warrant-Prosecution must prove compliance with statutory provisions-Legislature has made some of its provision obligatory for the prosecution to comply with, which the Courts have interpreted to be mandatory - This is in order to balance stringency for an accused by casting an obligation or prosecution for its strict compliance-Balance must be struck between need of law and enforcement of such law on one hand and protection of citizens from oppression and injustice on other - Court while constructing such provisions strictly should not interpret them literally so as to render their compliance impossible. (Para 3 and 5)

       Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 42 - Search, seizure and arrest without warrant-Search and seizure are essential steps in armory of an investigator in investigation of a criminal case-Non-compliance of Section 42 may not vitiate trial if it does not cause any prejudice to accused-In view of changed circumstances in technology if statutory provisions u/s 41(2) and 42(2) of writing down information is interpreted as a mandatory provision, it will disable haste of an emergency situation and may turn out to be in vain with regard to criminal wrongdoers/offenders as a major ground for acquittal- These provisions should be taken as discretionary measure which should check the misuse of Act rather than providing an escape to hardened drug-peddlers. (Paras 15 to 18)

       (1999)6 SCC 172; (1994)3 SCC 299; (2004)4 SCC 465; (2000)2 SCC 513 - Referred to.

       (2001)6 SCC 692 - Distinguished.

       Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 42 – Search, seizure and arrest without warrant-While total non-compliance of requirement of subsection (1) and (2) of Section 42 is impermissible, delayed compliance with satisfactory explanation about the delay will be acceptable compliance of Section 42 - Whether there is adequate or substantial compliance with Section 42 or not is a question of fact to be decided in each case. (Para 17)

Judgement Key Points

Key Points:- The judgment discusses that compliance with Section 42 is mandatory to the extent of recording information in writing and sending a copy to the immediate superior, but delays may be acceptable based on factual circumstances (emergency/urgency) (!) (!) (!) (!) (!) .- In Abdul Rashid, total non-compliance with Section 42(1)/(2) adversely affects the prosecution case; however, later discussions permit substantial or delayed compliance without vitiating the trial in appropriate emergent contexts (!) (!) (!) (!) (!) .- The amendments to Section 42 (2001) set a 72-hour deadline for sending the information to the superior, balancing enforcement with practical exigencies; non-compliance may not vitiate the trial if no prejudice to the accused is shown, and substantial compliance is acceptable (!) (!) (!) (!) .- Section 50 discussions emphasize that strict in-person safeguards (being searched in presence of a gazetted officer or magistrate) have been relaxed in emergencies, but substantive protections and the question of prejudice remain central to evaluating admissibility and validity of the search (!) (!) (!) (!) (!) (!) (!) .- The decision distinguishes between Sections 42 and 43, noting that Section 42 requires recording and belief grounds, whereas Section 43 does not, affecting the legality of searches and seizures in different contexts (!) .- The overarching principle is to balance stringent law enforcement with protection against oppression, allowing flexible interpretation to prevent acquittal due to technicalities while avoiding misuse of the Act (!) (!) (!) .

What is the mandatory nature of compliance with Section 42 in NDPS Act as interpreted by the Supreme Court?What are the circumstances under which delayed compliance with Section 42(2) can be considered acceptable?What is the legal effect of total vs.partial/non-compliance with Sections 42 and 50 on the prosecution case?


Judgment :

P. Sathasivam, J.

1) In the case of Abdul Rashid Ibrahim Mansuri vs. State of Gujarat, (2000) 2 SCC 513, a three-Judge Bench of this Court held that compliance of Section 42 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred to as "NDPS Act") is mandatory and failure to take down the information in writing and forthwith send a report to his immediate official superior would cause prejudice to the accused. In the case of Sajan Abraham vs. State of Kerala, (2001) 6 SCC 692, which was also decided by a three-Judge Bench, it was held that Section 42 was not mandatory and substantial compliance was sufficient. In view of the conflicting opinions regarding the scope and applicability of Section 42 of the Act in the matter of conducting search, seizure and arrest without warrant or authorization, these appeals were placed before the Constitution Bench to resolve the issue.

2) The statement of objects and reasons of the NDPS Act makes it clear that to make the scheme of penalties sufficiently deterrent to meet the challenge of well organized gangs of smugglers, and to provide the officers of a number of important Central enforcement agencies like Narcotics, Customs, Central Excise, etc. with the power of investigation of offences with regard to new drugs of addiction which have come to be known as psychotropic substances posing serious problems to national governments, this comprehensive law was enacted by Parliament enabling exercise of control over psychotropic substances in India in the manner as envisaged in the Convention on Psychotropic Substances, 1971 to which India has also acceded, consolidating and amending the then existing laws relating to narcotic drugs, strengthening the existing control over drug abuse, considerably enhancing the penalties particularly for trafficking offences, making provisions for exercising effective control over psychotropic substances and making provisions for the implementation of international conventions relating to narcotic drugs and psychotropic substances to which India has become a party.

3) Let us consider the Scheme of the NDPS Act and its relevant provisions. The 1985 Act came into force on 14.11.1985. Certain provisions were subsequently amended in 1989 and in 2001. Chapter IV deals with offences and penalties whereas Chapter V deals with procedure. Section 41 relates to power to issue warrant and authorization. Section 42 with which we are concerned relates to power of entry, search, seizure and arrest without warrant or authorization. Section 43 relates to power of seizure and arrest in public place. Section 50 refers to conditions under which search of persons shall be conducted. The NDPS Act prescribes stringent punishment. Hence a balance must be struck between the need of the law and the enforcement of such law on the one hand and the protection of citizens from oppression and injustice on the other. This would mean that a balance must be struck in. The provisions contained in Chapter V, intended for providing certain checks on exercise of powers of the authority concerned, are capable of being misused through arbitrary or indiscriminate exercise unless strict compliance is required. The statute mandates that the prosecution must prove compliance with the said provisions.

4) The facts in Abdul Rashid Ibrahim Mansuri (supra) were as follows:

PW 2, Inspector of Police at Dariapur Police Station, got information on 12-1-1988 that one Iqbal Syed Husen was trying to transport charas up to Shahpur in an autorickshaw. At about 4.00 p.m. they sighted the autorickshaw which was then driven by the appellant. They stopped and checked it and found four gunny bags placed inside the vehicle. The police took the vehicle to the police station and when the gunny bags were opened ten packets of charas were found concealed therein. The value of the said contraband was estimated to be Rs. 5.29 lakhs. When appellant/accused was questioned by the trial court und





















































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