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2024 Supreme(Ker) 1040

IN THE HIGH COURT OF KERALA AT ERNAKULAM
SOPHY THOMAS, J.
Jalaludeen.A., S/o. Late Ahamed khan – Appellant
Versus
State Of Kerala – Respondent
Crl.A No.396 of 2007
Decided on : 30-09-2024

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

IMPORTANT POINT
Strict compliance with the NDPS Act's procedural requirements is mandatory; failure to do so vitiates the trial and leads to acquittal.

Headnote:

Narcotics - Conviction - NDPS Act - Sections 8(c), 21(c), 42(1), 42(2) - The court emphasized strict compliance with statutory provisions for search and seizure, ruling that non-compliance vitiates the trial, leading to the acquittal of the accused.

Fact of the Case:

The accused was convicted for possession of heroin under the NDPS Act after a search conducted by officers without proper authorization or compliance with statutory requirements.

Finding of the Court:

The court found significant violations of the NDPS Act, particularly regarding the search and seizure process, which undermined the prosecution's case and led to doubts about the evidence presented.

Issues: Whether the search and seizure conducted by the officers complied with the statutory requirements of the NDPS Act, particularly Sections 42(1) and 42(2).

Ratio Decidendi: The court held that strict adherence to the procedural safeguards outlined in the NDPS Act is essential, and failure to comply with these provisions results in the invalidation of the trial.

Result: The appeal is allowed, and the accused is acquitted of all charges.

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. After completing the legal formalities, the contraband along with Sri.Jalaluddin (A1) and Firoz (A2) were taken to the NCB office where OR No.2/2002 NCB/RIU/TVM was registered against them. After completing investigation, they were charged under Section 8(c) read with Section 21(c) of the NDPS Act, since they were found in possession of commercial quantity of brown sugar (heroin).

3. The 2nd accused Firoz Khan was absconding and so, case against him was split up and the case against the 1st accused Jalaluddin was proceeded against.

4. On appearance of the 1st accused before the trial court, charge was framed against him under Section 8(c) read with Section 21(c) of the NDPS Act, to which, he pleaded not guilty and claimed to be tried. Thereupon, prosecution examined PWs 1 to 6, marked Exts.P1 to P24 and identified MOs 1 to 4.

5. On closure of the prosecution evidence, the 1st accused was questioned under Section 313 of Cr.P.C. He denied all the incriminating circumstances brought on record and pleaded innocence. DW1 was examined as a witness from defence side.

6. On analysing the facts and evidence and on appreciating the rival contentions from either side, the trial court found that the prosecution succeeded in proving the guilt of the 1st accused under Section 8(c) read with Section 21(c) of the NDPS Act and he was sentenced to undergo rigorous imprisonment for ten years and to pay fine of Rs.1 lakh, with a default sentence of rigorous imprisonment for three years. Aggrieved by the conviction and sentence, the 1st accused has come up with this appeal.

7. The challenges against the impugned judgment are manifold. According to the appellant, prosecution cooked up a false case against him, without any factual foundation. The statutory requirements under the NDPS Act were flouted by the officials. Inordinate delay in analysing the sample before the chemical examiner’s lab was not explained by the prosecution. There is every reason to believe that PWs 5 and 6 concocted documents in their office itself and the appellant was made a scapegoat in order to save some big guns engaged in drug trafficking.

8. Learned counsel for the appellant Adv.Smt.Suman Chakravarthy relinquished vakalath, and since the appellant did not engage any other lawyer to conduct his case, Adv.Smt.Aiswarya V.S. was appointed as Amicus Curiae. Later she expressed her inability to appear in this matter, and so Adv.Sri.P.Rakesh Thamban was appointed as Amicus Curiae.

9. Heard learned Amicus Curiae Sri.Rakesh Thamban and learned Special Public Prosecutor for NCB Sri.R. Vinu Raj.

10. The first contention taken up by the learned Amicus Curiae is that, in this case the provisions of Section 42 of the NDPS Act has been totally violated, so as to vitiate the trial.

    Section 42 of the NDPS Act reads thus

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