High Court of Delhi
S. MURALIDHAR, J.
Ambrose
Versus
Directorate of Revenue Intelligence
CRL.A. No. 9 of 2014 & CRL. (B). No. 11 of 2014
Decided on: 03-12-2014
NDPS Act - Conviction under Section 21(c) - Summary of Acts and Sections: The court discussed the provisions of Section 21(c) of the Narcotics Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and the procedures under Section 50 and Section 67 of the NDPS Act. The court highlighted the importance of truthful confessional statements under Section 67 and the reliability of evidence provided by DRI officials.
Fact of the Case:
The Appellant was convicted for possession of heroin under Section 21(c) of the NDPS Act based on a raid conducted by DRI officers. The Appellant denied the allegations and retracted his statement under Section 67 NDPS Act. The defense presented evidence to challenge the prosecution's case.
Finding of the Court:
The court found discrepancies in the evidence presented by the DRI, including issues with the notices issued under Section 50 NDPS Act and the truthfulness of the confessional statement made by the Appellant. The court also noted the non-examination of public witnesses and the failure to verify the Appellant's travel documents, leading to the acquittal of the Appellant.
Issues: The issues included the reliability of the evidence provided by the DRI, the truthfulness of the confessional statement under Section 67 NDPS Act, and the non-examination of public witnesses.
Ratio Decidendi: The court emphasized the importance of verifying the truthfulness of confessional statements and the need for reliable evidence from DRI officials. The failure to secure the presence of public witnesses and verify the Appellant's travel documents were also crucial factors in the decision.
Final Decision: The Appellant was acquitted for the offence under Section 21(c) of NDPS Act and was ordered to be released for deportation.
Introduction
1. This appeal is directed against the impugned judgment dated 9th July 2013 passed by the learned Additional Sessions Judge/Special Judge-NDPS/South District, Saket Courts Complex, New Delhi in Sessions Case No. 46A/00 convicting the Appellant, Ambrose, for the offence under Section 21(c) of the Narcotics Drugs and Psychotropic Substances Act, 1985 (‘NDPS Act’) for having been found in possession of 19 kg of heroin and the order on sentence dated 20th July 2013 whereby for the aforesaid offence he was sentenced to undergo rigorous imprisonment (‘RI’) for a period of 10 years and a fine of Rs 1 lakh and in default, to under simple imprisonment (‘SI’) for a period of six months.
2. At the outset, it requires to be noticed that there were two accused in the case. The Appellant herein was Accused No. 1 (‘A-1’) and Ajmer Singh was Accused No. 2 (A-2). Criminal Appeal No. 1171 of 2013 of A-2 was dismissed by this Court on 28th August 2014 on account of his failure to appear before the Court after being on bail.
The case of the DRI
3. The case of the Directorate of Revenue Intelligence (‘DRI’) is that on 7th February 2009 Madan Singh, Intelligence Officer (‘IO’) [PW-1] had received a secret information “that a person of Indian origin, around 30 years of age, 5 feet 7 inches tall, sporting trimmed beard, wheatish complexioned with medium built, wearing sky blue coloured striped T-shirt would be handing over some narcotic substance to a medium built African person in the evening hours between 7.30 pm to 8 pm on that day in the parking area outside the Majnu Ka Tila Gurudwara, Delhi.” The secret information (Ex.PW-1/A) was recorded on 5.30 pm on that very day and was placed before Mr. K.K. Sood, (PW-7), Assistant Director, DRI Headquarters. Mr. Sood then called IO, Mr. D.P. Saxena, [PW-9] and directed him to take appropriate action.
The raid proceedings
4. On the above basis, PW-9 along with a team of DRI officers consisting of himself, Mr. Ashok Kumar, Senior Tax Assistant, [PW-5], Mr. Yogesh Kumar Choudhary, the then IO and two or three sepoys. They left the DRI office at about 6.30 pm on 7th February 2009 in a government vehicle and reached at the spot at about 7 pm and kept vigilance for the next 45 minutes. It has come in the evidence of PW-5 and PW-9 that at around 7.45 pm/7.50 pm they noticed a person matching the description contained in the secret information, who was carrying two shoulder bags was apparently waiting for someone at the spot. At about 8 pm they also noticed a person of African origin who came there and met the above mentioned person. The person who was already standing with two bags handed over the two bags to the African origin person. At that time the raiding team apprehended them and introduced themselves by showing their identity cards. PW-9 stated that he specifically asked both the persons as to whether they were carrying any narcotic substances on their person or in the two bags, to which both of them replied in the negative.
5. PW-9 stated in his evidence that when he told both the accused persons to introduce themselves, they disclosed that they were Ajmer Singh, a resident of Taran Taaran of Punjab and Ambrose Aligbogu a resident of Zimbabwe. The two accused, including the Appellant, along with their bags were escorted to the DRI office at I.P. Estate, New Delhi. After reaching the DRI office, PW-9 called two panch witnesses “from the nearby area through a Sepoy of DRI who was present in the office at the point of time.” The two panch witnesses were Arun Kumar Sahni and Arjun Dev Bhatt. In the presence of the said two panch witnesses, notices under Section 50 of NDPS Act were served upon both the accused individually by PW-9 who explained to each of them that it was their right that they may get their person/bags searched before a Magistrate or a Gazetted Officer. Both the accused are stated to have given in writing that their search and the search of their bags could be conducted by any
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