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2024 Supreme(Ker) 1040

SOPHY THOMAS
Jalaludeen. A. , S/o. Late Ahamed khan – Appellant
Versus
State Of Kerala – Respondent


Advocates:
Advocate Appeared:
For the Appellant : SRI.P.RAKESH THAMBAN, AMICUS CURIAE
For the Respondent: SRI.R.VINU RAJ, SPL.PUBLIC PROSECUTOR

Judgement Key Points

Based on the provided legal document, the key legal principles and findings are as follows:

  1. Strict Compliance with Statutory Procedures: The court emphasized that adherence to the procedural safeguards outlined in the NDPS Act is mandatory. Any violation of these provisions, particularly regarding search and seizure, can vitiate the trial and lead to the acquittal of the accused (!) (!) .

  2. Violation of Section 42 of the NDPS Act: The search conducted in this case was found to be in violation of Section 42(1) of the NDPS Act because the officer did not record the grounds of his belief before conducting the search, especially since it was between sunset and sunrise. Additionally, the information received was not properly recorded or forwarded to the superior officer, and the required documentation was absent or improperly maintained (!) (!) (!) (!) .

  3. Failure to Send Information to Superior Officer: The requirement under Section 42(2) that the recorded information and grounds of belief be sent to the immediate superior within 72 hours was not fulfilled, undermining the legality of the search (!) .

  4. Delay and Discrepancies in Sample Handling: There was a significant delay in forwarding the seized sample to the chemical examiner, with unexplained discrepancies in the weight of the sample. The absence of proper custody records and the failure to examine the property clerk further cast doubt on the integrity of the evidence (!) (!) (!) (!) .

  5. Lack of Proper Documentation and Contradictions: The absence of a proper search memo, discrepancies in the seizure and arrest timings, and contradictions between the testimonies of officers regarding the place and manner of arrest and seizure raised doubts about the genuineness of the prosecution case (!) (!) (!) .

  6. Questionable Conduct of Investigating Officers: The investigation was found to have several procedural lapses, including the absence of witnesses during the search, improper documentation, and inconsistent testimonies, which collectively eroded the credibility of the evidence (!) (!) (!) (!) .

  7. Impact of Procedural Violations: The court held that violations of statutory procedures, especially under Section 42, are fundamental and cannot be overlooked. Such breaches automatically invalidate the trial, leading to the acquittal of the accused (!) (!) (!) .

  8. Outcome: Due to these procedural violations and the resulting doubts about the evidence, the court acquitted the accused and set aside the conviction and sentence. The decision underscores the importance of strict procedural compliance in cases under the NDPS Act (!) (!) .

In summary, the case highlights the critical importance of strict adherence to procedural requirements for search, seizure, and evidence handling under the NDPS Act. Non-compliance with these provisions compromises the legality of the investigation and can result in the acquittal of the accused.


JUDGMENT :

This appeal is at the instance of the 1st accused in SC No.873 of 2002 on the file of Additional District and Sessions Court, Fast Track-I, Thiruvananthapuram (The Court of Special Judge for trial of cases under the NDPS Act), assailing his conviction and sentence under Section 8(c) read with Section 21(c) of the Narcotic Drugs and Psychotropic Substances Act (hereinafter referred as ‘the NDPS Act’), as per judgment dated 23.02.2007.

2. The prosecution case is that, on 07.05.2002 at 5.30 p.m, PW5, the Intelligence Officer, NCB, RIU, Thiruvananthapuram, obtained a secret information that three persons named Jalaludeen, Firoz Khan and Raju were keeping 1kg of brown sugar (heroin) in Room No.102 of Ellickal lodge near SP Fort Hospital, Thiruvananthapuram and they were staying in that room for the purpose of its sale. After recording that information and forwarding the same to the superior officer, PWs 5 and 6 reached that lodge and conducted search in room No.102, in the presence of the Manager and Watchman of that lodge. Mr.Jalaludeen (A1) and Firoz (A2) were there in room No.102 of that lodge, and on search, 790gms of brown sugar (heroin) was seized from their possession. A

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