IN THE HIGH COURT OF JUDICATURE AT BOMBAY, NAGPUR BENCH
URMILA JOSHI-PHALKE, J.
Dhanesh Puri Guru Prem Puri - Appellant
Versus
State of Maharashtra - Respondent
Criminal Appeal No. 238 of 2023
Decided On : 23-04-2025
(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 20(b) - Conviction for possession of contraband - Accused convicted and sentenced to 3 years rigorous imprisonment and fine of Rs.25,000/- - Prosecution failed to prove conscious possession of contraband ‘Ganja’ weighing 14.676 kg found in bag - Non-compliance with Sections 50 and 52-A of the NDPS Act established. (Paras 2, 12, 52)
(B) Possession - Definition and requirements - Conscious possession must be established for conviction under NDPS Act - Mere presence of accused near contraband insufficient to prove possession. (Paras 48, 49)
(C) Compliance with NDPS Act - Mandatory provisions under Sections 50 and 52-A must be adhered to for valid seizure and conviction - Failure to comply results in benefit of doubt to accused. (Paras 34, 52)
Facts of the case:
The accused was intercepted on a train with a bag containing 14.676 kg of ‘Ganja’. The prosecution claimed he was in conscious possession, but evidence was insufficient to establish this. (Paras 3, 12)
Findings of Court:
The prosecution did not prove the accused's conscious possession of the contraband, nor did it comply with mandatory provisions of the NDPS Act. (Paras 52)
Issues: Whether the accused was in conscious possession of the contraband and whether the prosecution complied with the NDPS Act's requirements. (Paras 12, 52)
Ratio Decidendi: The court held that mere proximity to contraband does not establish possession; compliance with statutory provisions is essential for conviction. (Paras 48, 52)
Result: The appeal is allowed; the conviction is quashed and the accused is acquitted.
JUDGMENT :
URMILA JOSHI-PHALKE, J.
1. By this appeal, the appellant (accused) has challenged judgment and order dated 17.3.2023 passed by learned Special Judge (NDPS Court), Nagpur (learned Judge of the trial court) in NDPS Special Case No.24/2017.
2. By the judgment impugned in the appeal, the accused is convicted for offence under Section 20(b) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (the NDPS Act) and sentenced to undergo rigorous imprisonment for 3 years and to pay fine Rs.25000/- in default, to undergo simple imprisonment for 3 months.
3. Brief facts of the prosecution case emerged from the police papers and recorded evidence are as under:
The report is lodged by PSI Datta Pendke, who was night duty officer on 1.2.2017 at Railway Police Station (RPF), Nagpur. At about 8:54 am, on 2.2.2017, PSI Bose of RPF Nagpur submitted a letter that the accused, resident of Lonawala, taluka Khandala, district Pune, is travelling in Vishakhapatnam-Nijamuddin Express by illegally possessing contraband “Ganja” in his bag. Therefore, the accused has been intercepted by conducting a raid in bogie where the accused was sitting. The search was offered by the RPF Officers to the accused and his right to get himself searched before gazetted officer was also informed by a written communication. The investigating officer has also called two panchas and a photographer. The accused was brought on the platform and during search of his bag, contraband article “Ganja” weighing 14.676 kilograms was found in his bag. Accordingly, the panchanama was drawn in presence of panchas. Necessary samples were collected, seizure memo was also drawn. The seized muddemal articles were forwarded for the inventory. After registering the offence, the accused has been arrested.
4. During investigation, the investigating officer forwarded the contraband articles to the Chemical Analyzer. Relevant statements were recorded and after completion of investigation, chargesheet was filed against the accused.
5. Learned Judge of the trial court framed the charge vide Exh.19 against the accused. The accused pleaded not guilty and claimed to be tried.
6. In support of the prosecution case, the prosecution examined in all 9 witnesses, as under:
| PW Nos. | Names of Witnesses | Exh. Nos. |
| 1 | Bhimrao Gajbhiye, photographer | 34 |
| 2 | Rupchand Yadav, pancha on spot | 40 |
| 3 | V.S. Bose, PSI | 44 |
| 4 | Dipti Bende, LPC and carrier | 47 |
| 5 | Vijay Marape | 53 |
| 6 | Santosh Nimbhorkar | 58 |
| 7 | Kawadu Durge | 78 |
| 8 | Ramesh Chaudhari | 80 |
| 9 | Mukund Jichkar | 86 |
7. Besides the oral evidence, the prosecution placed reliance on requisition letter to photographer Exh.35, spot panchanama Exh.36, inventory panchanama Exh.37, requisition to panchas Exh.41, arrest panchanama Exh.43, report Exh.54, FIR Exh.55, certificate under Section 52-A Exh.73, and CA Report Exh.74.
8. On the basis of the oral as well as documentary evidence, the prosecution claimed that it has proved the case against the accused. All incriminating evidence is put to the accused in order to obtain his explanation by recording his statement under Section 313 of the CrPC.
The defence of the accused is of total denial and of a false implication.
9. After appreciating the evidence, learned Judge of the trial court convicted the accused as the aforesaid.
10. Being aggrieved with the same, the present appeal is preferred.
11. Heard learned counsel Shri Naman Bhangde h/f learned counsel Shri A.K.Bhangde for the accused and learned Additional Public Prosecutor Mrs.S.S.Dhote for the State. They have taken me through the entire evidence.
12. Learned counsel for the accused submitted that the prosecution could not prove the conscious possession of the contraband article with the accused. During cross examination, it came on record that photographer as well as PW2 pancha Rupchand Yadav came on the spot when the accused was already brought at the platform. There is no compliance as to Section 50(1) of the NDPS Act. Exh.42, notice under Section 50(1) of the NDPS Act, is also prepared at about 6.00 am. Thus, there
AI
Conscious possession must be established for conviction under the NDPS Act; mere proximity to contraband is insufficient.
The prosecution must establish conscious possession beyond reasonable doubt in NDPS cases.
Point of law: While upholding the constitutional validity of sections 35 and 54 of the NDPS Act, the Apex Court has, however, reiterated that more serious the offence, the stricter would be the degre....
The main legal point established in the judgment is the presumption of culpable mental state and possession under Section 35 and 54 of the NDPS Act, and the court's reliance on the prosecution's evid....
As per section 55 of Act of 1985, police is required to take charge of articles seized or delivered and keep in safe custody pending order of Magistrate.
The mandatory requirements under Section 50 of the NDPS Act must be strictly followed to ensure an individual's rights during searches; failure to comply renders any recovery and subsequent convictio....
The court found the accused guilty of possession of Ganja based on consistent evidence from witnesses and dismissed the appeal.
The court affirmed that possession of 201 kilograms of ganja established under the NDPS Act sufficed for conviction, confirming that procedural safeguards were adhered to despite the absence of indep....
Possession of narcotic substances can result in conviction under NDPS despite procedural non-compliance if evidentiary strength supports prosecution's claims.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.