SUPREME COURT OF INDIA
ABHAY S. OKA, PANKAJ MITHAL, JJ.
Yusuf @ Asif - Appellant
Versus
State - Respondent
Criminal Appeal No.3191 of 2023 [Arising out of SLP (Crl.) No. 3010 of 2023]
Decided on : 13-10-2023
Narcotic Drugs and Psychotropic Substances Act, 1985 – Section 52A (2) – Seizure of Heroin – Conviction and sentence – No evidence has been brought on record to the effect that procedure prescribed under sub-sections (2), (3) and (4) of Section 52A of NDPS Act was followed while making seizure and drawing sample such as preparing inventory and getting it certified by Magistrate – No evidence has also been brought on record that samples were drawn in presence of Magistrate and list of samples so drawn were certified by Magistrate – Mere fact that samples were drawn in presence of a gazetted officer is not sufficient compliance of mandate of sub-section (2) of Section 52A of NDPS Act – There is no material on record to prove that Magistrate had certified inventory of substance seized or of list of samples so drawn – Seized contraband and samples drawn therefrom would not be a valid piece of primary evidence in trial – Once there is no primary evidence available, trial as a whole stands vitiated – Failure of concerned authorities to lead primary evidence vitiates conviction – Impugned judgment and order of High Court as well as trial court convicting appellant and sentencing him to rigorous imprisonment of 10 years with fine of Rs.1 lakh and in default of payment of fine to undergo further imprisonment of one year hereby set aside. (Paras 13, 14, 16 and 17)
Facts of the case:
Trial court upon consideration of the evidence on record held all the four persons guilty under provisions of Narcotic Drugs and Psychotropic Substances Act, 1985 and convicted them to undergo rigorous imprisonment for 10 years and to pay fine of Rs.1 lakh each, in default of which a further imprisonment of one year was ordered. Aggrieved by his conviction and sentencing by the trial court and its affirmation by the High Court, A1 alone has preferred present appeal assailing the judgment and order of High Court.
Findings of Court:
Appellant has already undergone more than 6 years of imprisonment out of 10 years awarded to him. He is on bail and has been granted exemption from surrender by this Court. Therefore, his bail bonds, if any, stands cancelled.
Result : Appeal allowed. Appellant acquitted.
JUDGMENT :
PANKAJ MITHAL, J.
1. Leave granted.
2. Heard Mr. Narendra Hooda, learned Senior counsel for the appellant and Ms. Aishwarya Bhati, learned Additional Solicitor General for the respondent.
3. On the basis of the information received by the Intelligence Officer of Narcotics Control Bureau1[hereinafter referred to as “NCB”], a lorry parked near Puzhal Central Jail, Chennai, was intercepted by NCB on 28.03.2000 early in the morning. Four persons were found in the lorry and upon search, they were found in possession of commercial quantity i.e. 20 kgs of heroin kept in two jute bags. The samples were drawn from each of the packets i.e. 14 big and 12 small polythene packets kept in the two jute bags and they were seized under a seizure memo i.e. Mahazar. All the four persons were arrested after receiving the analyst report that the seized substance was nothing else but heroin.
4. Consequently, the case crime No.113/2000 was registered. The trial court upon consideration of the evidence on record held all the four persons guilty under the provisions of the Narcotic Drugs and Psychotropic Substances Act, 19852[hereinafter referred to as “NDPS Act”] and convicted them to undergo rigorous imprisonment for 10 years and to pay fine of Rs.1 lakh each, in default of which a further imprisonment of one year was ordered.
5. All the four accused persons preferred appeal before the High Court. During the pendency of the appeal, A4 (Ganesh Ram) died and the appeal was dismissed as abated against him vide order dated 15.07.2022. The High Court vide judgment and order dated 11.10.2022 dismissed the appeal holding that there is no error in the findings recorded by the trial court and, therefore, the accused persons were directed to serve the remaining sentence after adjusting the period of imprisonment already undergone.
6. Aggrieved by his conviction and sentencing by the trial court and its affirmation by the High Court, A1 alone has preferred the present appeal assailing the judgment and order of the High Court dated 11.10.2022.
7. It may be relevant to mention here that A1 is the owner of the contraband and the same was being transported from Madhya Pradesh to Chennai with the help of A2 to A4. A1 had reached the place of seizure of the contraband to receive it, once it had reached Chennai.
8. We have heard learned Senior counsel for the appellant. The main plank of his argument is that the entire action of seizure and sampling is wholly illegal. It was done in violation of the mandatory provisions of Section 52A (2) of the NDPS Act as the procedure prescribed therein was not followed in drawing the samples and seizing the alleged narcotic substance. Further, there is a serious doubt about the correctness of samples sent for analysis as to whether they were actually the samples of the seized contraband.
9. Learned counsel for the respondent on behalf of the State submitted that the search and seizure was based upon the prior information received by the Intelligence Officer of NCB who has been examined as PW1. The accused persons were disclosed the identity of the officers and after obtaining their consent in writing, the search was carried out in the presence of Superintendent of Police, NCB (PW8) who was a gazetted officer. After seizure, two samples from each packet were drawn and packed separately and were sealed. The NCB seal No.12 was affixed to it and the correct seal number was mentioned in the Mahazar and all other documents except in the godown receipt whereby inadvertently seal No.11 was mentioned. The Officers involved in the search, seizure and arrest operation had duly submitted their report as referred to under Section 57 of the NDPS Act.
10. In order to test the above submissions, it would be relevant to refer to the provisions of Section 52A (2), (3) and (4) of the NDPS Act. The aforesaid provisions provide for the procedure and manner of seizing, preparing the inventory of the seized material, forwarding the seized material and
Procedural lapses in search and seizure under the NDPS Act rendered prosecution's case unviable, leading to the acquittal of the accused for lack of evidence of possession of commercial quantity.
Non-compliance with Section 52A of the NDPS Act regarding sample collection invalidates the prosecution's case, creating doubt about the integrity of evidence.
Failure to comply with mandatory procedures under the NDPS Act vitiates conviction, necessitating primary evidence for a valid trial.
Failure to comply with mandatory seizure and sampling procedures under the NDPS Act vitiates conviction, as primary evidence was not established.
Recovery of Ganja – Samples drawn in presence of Magistrate and list thereof on being certified alone would constitute primary evidence for the purposes of trial.
Mandatory compliance with Section 52A of the NDPS Act is essential for the validity of evidence in narcotics cases.
The central legal point established in the judgment is the requirement of strict compliance with the procedural provisions of the NDPS Act, particularly Section 52A(2), (3) and (4), for seizure and s....
The court ruled that non-compliance with Section 52A of the NDPS Act invalidates the conviction, emphasizing the necessity of a Magistrate's presence during evidence collection.
Non-compliance with mandatory provisions of the NDPS Act and lack of corroboration from witnesses can vitiate the conviction.
The prosecution must prove possession of narcotics beyond reasonable doubt, and procedural lapses do not automatically invalidate a conviction if credible evidence supports the case.
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