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2022 Supreme(Mad) 2567

D. BHARATHA CHAKRAVARTHY
Mohammed Imran Mansoori – Appellant
Versus
State by, The Intelligence Officer, Narcotic Control Bureau, Chennai Zonal Unit – Respondent


Advocates appeared:
For the Appellants:R.C. Paul Kangaraj, Charles, Advocates. For the Respondent: N.P.Kumar, Special Public Prosecutor (NDPS Act).

Judgement Key Points

Court Observations on Key Issues

1. Applicability and Compliance of Section 50 of NDPS Act

The court observed that Section 50 was not applicable because the contraband (Heroin) was seized from a gray-colored airbag handed over by the accused, which was kept in the cupboard of Room No.104, and thus not recovered from the "person" of the accused. Although a personal search of each accused was conducted (recovering items like mobile phones, driving licenses, PAN cards, etc.), the mandate of Section 50 does not extend to such recoveries from bags or non-personal sources. The court noted that even if rights under Section 50 were informed, the seizure's nature rendered compliance unnecessary. Submissions on lack of individual appraisal in the known language or absence of written waivers were rejected as meritless. [21001454440012]

2. Delay in Sending Samples/Contraband to Court and Chain of Custody

No undue delay was found. The seized contraband was produced before the Judicial Magistrate at the time of remand, but the Magistrate refused custody due to lack of facilities and directed production before the Special Court. It was stored in a godown (entry on 27.03.2014 at 7:30 hours per Ex.P-8) and produced before the Special Court on 01.04.2014 (Ex.P-46). Evidence from PW.5, PW.7, and PW.8 confirmed safe custody, with no suspicion on identity of samples or contraband. At the time, no specific procedural directions (e.g., immediate production under Form 95) existed, so no prejudice to defense was caused. [21001454440013][21001454440014]

3. Admissibility of Accused Statements

Statements recorded by PW.5 were not relied upon for proving certain charges (e.g., under Section 8(c) r/w 28 for export to Maldives), as they were deemed inadmissible. Only secret information and accused conduct supported other charges. [21001454440017]

4. Proof of Seizure, Conspiracy, and Other Charges

  • Seizure: Proved via PW.2 (seizing officer), independent witnesses (PW.6, PW.7), field test confirming Heroin, and forensic analysis (PW.9). Minor contradictions (e.g., bag color) did not vitiate proceedings.
  • Conspiracy (Section 8(c) r/w 29): Proved by accused being together in the room, admitting possession, procuring Heroin from Rajasthan, and presence of Rs.3 lakhs cash for purchase—no need for call logs.
  • Section 8(c) r/w 21(c): Proved by commercial quantity of Heroin seized.
  • Section 8(c) r/w 25 (A3): Proved by hotel register (Ex.P-43) showing A3 booked the room for contraband storage.
  • Section 8(c) r/w 27A: Trial court acquitted; upheld.
  • Section 8(c) r/w 28 (A3-A5): Not proved (relied solely on inadmissible statements). [21001454440015][21001454440016][21001454440017]

5. Sentence and Default Fine

Minimum sentence of 10 years RI + Rs.1 lakh fine per count (concurrent) confirmed as appropriate for commercial quantity offenses. Set-off under Section 428 CrPC allowed. Default sentence modified to 1 month RI consecutively per count (instead of 1 year), considering 8 years' incarceration and inability to pay fine. [21001454440018][21001454440019]

6. Final Outcome

Appeals partly allowed: Conviction under Section 8(c) r/w 28 set aside; others confirmed with modified default sentence. No procedural lapses caused prejudice; prosecution discharged burden. [21001454440020] (!) (!) (!)


JUDGMENT

(Common Prayer : Criminal Appeals are filed under Section 374(2) of the Code of Criminal Procedure, r/w Section 36-B of NDPS Act, 1985, prayed to set aside the conviction of the appellants in C.C.No.40 of 2014, dated 11.10.2019 by the Learned Special Court, under EC Act/NDPS Act, Coimbatore by allowing this appeal.)

Common Judgment:

On 24.03.2014, at about 23.00 hours, P.W.8/Mr.Saravanan, the Intelligence Officer, Narcotic Control Bureau (in short NCB), Chennai Zonal Unit, received information in the office of NCB, phone number viz., 044-26821481 that two individuals by name Bright Fernando and D.Pio of Tuticorin were engaged in trafficking of Heroin with the assistance of Nanda @ Nandakumar of Thiruchendur. The said Nanda had arranged the Heroin from the duo of Rajasthan namely Mohammed Imran (A1) and Akil Ahammed (A2). They brought approximately one kilogram of Heroin to the M.P.Lodge, in Room No.104 in Udumalpet, Tiruppur District at 08.00 hours on 25.03.2014. From there, Bright Fernando and Pio are further trafficking to Maldives through one Francis of Tuticorin. P.W.8, reduced the said information into writing vide Ex.P2 and submitted the same to the PW- 4, the Superinte

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