IN THE HIGH COURT OF DELHI AT NEW DELHI
Amit Sharma, J.
Gauri Shankar Jaiswal – Appellant
Versus
Narcotics Control Bureau – Respondent
Bail Appln. 3294 of 2022
Decided On : 31-05-2023
Sampling Procedure - NDPS Act - [FACT OF THE CASE] The applicant sought bail on the ground of defect in sampling procedure adopted by the Investigating Officer at the time of recovery and seizure. [FINDING OF THE COURT] The court found that the procedure adopted with respect to contraband in the present case is not defective in nature at this stage and dismissed the application. [ISSUES] The issue of defect in sampling procedure was examined in light of various judgments and the court's analysis. [RATIO DECIDENDI] The court held that the procedure adopted with respect to contraband in the present case is not defective in nature at this stage and that the applicant will get ample opportunity to show that the said recovery was defective and sample drawn were not the true representatives of the sample recovered, during the course of trial before learned Special Judge. [FINAL DECISION] The present application is dismissed and disposed of accordingly.
JUDGMENT
Amit Sharma, J.
1. The present application under Section 439 of CrPC seeks grant of regular bail in NCB File no. VIII/30/DZU/2018 under Sections 20/23 of NDPS Act, registered at PS NCB.
2. Briefly stated, the case of the prosecution is as below:
i. Upon receipt of information on 01.10.2018 that one parcel bearing Airway Bill No. 7578646180 booked for Hong Kong, and lying at the DHL Express Pvt Ltd is suspected of containing narcotic drugs, the said parcel was searched. Upon opening of the same, 10 copper flower pots were found with the total weight of three parcels being 63 kgs, i.e., 25+25+13 kgs. On further scrutiny, the copper flower pots were found to contain 40 (16 +16+ 8) dark brown coloured semi solid rectangle shaped pieces, which were identical in nature, color and smell and each piece on testing gave positive result for charas.
ii. The aforesaid contraband was seized in the presence of independent witnesses vide Panchnama dated 01.10.2018. It is pertinent to mention that the total quantity of contraband substance weighted 19.90 kgs of charas. It is pertinent to state that for the purpose of sampling, it was alleged that since all the recovered 40 pieces were of the same type, from all, a small quantity was collected and a mixture was prepared, out of which two samples of 25 grams each was kept separately in zip lock pouches and marked as A1 & A2 accordingly.
iii. The aforesaid parcels and copy of the invoice mentioned the address of `GMS World Ltd. at Hongkong, Mobile No. +85291541077' as the receiver and the particulars of the sender of the said package mentioned details of one named, Gauri Shankar Jaiswal i.e., the present applicant, S/o Bindalal Prasad Jaiswal, Village-Mashaha, Dhaka, East Champaran, Pin-845418 (Bihar) Mobile No. +917643871911. A photostat copy of Aadhar card of the present applicant duly signed by him was enclosed therewith.
iv. Further, during the course of investigation, summons under section 67 NDPS Act were issued to the present applicant, who appeared and tendered his self-written voluntary statement under section 67 of the NDPS Act at New Delhi on 04-10-2018 and further tendered voluntary statement on 05-10-2018, wherein he admitted that he had booked the said parcel containing contraband. The said applicant also disclosed that he was a resident of Nepal and had prepared an Aadhar Card containing address of Bihar, from Delhi. He revealed that his Nepali friend Bir Lama had given him the said contraband and he booked the same by concealing them in copper vessels.
v. On the basis of sufficient material on record and for committing an offence under NDPS Act, the petitioner was arrested on 0510- 2018.
vi. Subsequently, on 01.04.2019, a complaint under Section 20(b)(ii)(c) & 23 of NDPS Act against the present applicant and thereafter charges were framed under the said matter on 05.09.2019.
3. Learned counsel appearing on behalf of the applicant seeks bail only on the ground of defect in sampling procedure adopted by the Investigating Officer at the time when the recovery and seizure made in present case. Learned counsel for the applicant submitted that the procedure followed by the raiding team at the recovery of the alleged contraband was contrary to the procedure established by the Hon'ble High Court in the judgment Basant Rai v. State, 2012 (13) DRJ 471. He further urged that the procedure adopted by the prosecution while collecting and subsequently mixing the material was against the procedure established by law and against the dicta laid down by the Hon'ble High Court. Learned counsel for the applicant placed his reliance on Standing Order 1/88 and 1/89 to substantiate his aforesaid arguments.
4. Learned counsel for the applicant submitted that the investigating agency had failed to file any such document so as to prove that testing of the alleged contraband was through a field testing kit, which indicated that no proper testing had been conducted by the investigating agency of the sa
The main legal point established in the judgment is that the defective sampling procedure at the time of recovery and seizure of contraband can be challenged during the trial before the Special Judge....
Non-compliance with the sampling procedure may affect the prosecution's case, but the final determination of the sampling's validity should be made during the trial.
The importance of compliance with the Standing Orders for sampling procedure under the NDPS Act and the need to consider reasonable grounds for granting bail in cases involving the liberty of the per....
The court reaffirmed that non-compliance with procedural safeguards under the NDPS Act, particularly Section 52A, does not automatically entitle an accused to bail; the court must still find reasonab....
Sampling of contraband – Issue of improper sampling would have to be considered carefully at the time of adjudication of appeal.
Seizure of contraband drugs – Even if it is shown that procedure under Section 52A of NDPS Act is not followed, accused does not automatically become entitled to bail as a matter of right.
The main legal point established in the judgment is the requirement for proper collection of samples and the consequences of non-compliance with the standing orders and provisions of the Narcotic Dru....
Bail application – Seizure of Ganja – Where collection of sample itself is faulty, rigours of Section 37 of NDPS Act will not be applicable.
Non-compliance with procedural rules does not automatically render actions null and void, and the prosecution must prove the guilt of the accused beyond reasonable doubt.
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