IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
RAVINDRA MAITHANI, J.
Rahul Kumar – Appellant
Versus
State of Uttarakhand and another - Respondents
Criminal Revision No. 326 of 2022
Decided on : 22-07-2022
Narcotic Drugs and Psychotropic Substances Act - Financing Illicit Traffic - Sections 8/21/60 - Summary: The court addressed the issue of remanding the revisionist under Section 27A of the Act for financing illicit traffic. It discussed the definition of financing, the activities punishable under Section 27A, and the prosecution's case against the revisionist. The court found that the revisionist's possession and intent to sell smack did not constitute financing as per Section 27A, and modified the order to remand the revisionist only for the offences under Sections 8/21/60 of the Act.
Fact of the Case:
The revisionist was remanded to judicial custody under Sections 8/21/60 of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possession and intent to sell smack.
Finding of the Court:
The court found that the revisionist's actions did not constitute financing illicit traffic under Section 27A of the Act.
Issues: The issue of remanding the revisionist under Section 27A for financing illicit traffic was addressed by the court.
Ratio Decidendi: The court determined that the revisionist's possession and intent to sell smack did not amount to financing illicit traffic as per Section 27A of the Act.
Final Decision: The order remanding the revisionist was modified to remand the revisionist only for the offences under Sections 8/21/60 of the Act.
JUDGMENT :
The challenge in this revision is made to the order dated 04.06.2022, by which the revisionist has been remanded to judicial custody under Sections 8/21, 27A/60 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (“the Act”).
2. Learned counsel for the revisionist would argue that even if the prosecution case is accepted in its entirety, it does not make out an offence under Section 27A of the Act, which deals with financing of any activity specified in sub-Clauses (i) to (v) of Clause (viiia) of Section 2, of the Act.
3. In the instant case, according to the FIR, on 03.06.2022, police upon information having been received, intercepted the revisionist, when he was staying in a hotel with co-accused Monu. The revisionist, according to the FIR, had visited Dehradun so as to sell Smack to the co-accused. It is argued that the sale of Smack is not an offence punishable under Section 27A of the Act. It may be an offence under Section 8 read with Section 21 of the Act.
4. Learned State counsel would submit that sale is the part of finance.
5. The Court put another question to learned State counsel, which is as follows:-
6. Learned State counsel would submit that sale includes financing also.
7. The reply as given by the learned State counsel is much vague.
8. On 27.06.2022, when this matter was taken up, arguments were advanced on behalf of the revisionist that, in fact, the Investigating Officer moved an application for the remand of the revisionist under Section 27A of the Act, in order to get a space of 180 days for filing charge sheet. On that date, this court had observed on arrest and remand as follows:-
Production of an accused before a Magistrate within 24 hours of arrest has some meaning. It has constitutional purity with it. One cannot be arrested except according to the procedure established by law. Remand is nothing but first judicial scrutiny of arrest.
First and foremost, it has to be seen that there are reasons to remand a person into any custody. Along with it, it has also to be seen as to under what offences a person is required to be sent to the custody. Therefore, this matter will be definitely examined.
9. The allegations against the revisionist are simplicitor that he visited Dehradun with Smack, so as to sell it to the co-accused.
10. Section 27A of the Act is as hereunder:-
Provided that the court may, for reasons to be recorded in the judgment, impose a fine exceeding two lakh rupees.”
11. In fact, Section 2 (viiia) of the Act has been renumbered w.e.f. 01.05.2014 and it is now 2(viiib) of the Act. It deals with illicit traffic. It is as hereunder:-
(i) cultivating any coca plant or gathering any portion of coca plant;
(ii) cultivating the opium poppy or any cannabis plant;
(iii) engaging in the production, manufacture, possession, sale, purchase, transportation, warehousing, concealment, use or consumption, import inter-State, export inter-State, import into India, export from India or transhipment, of narcotic drugs or psychotropic substances;
(iv) dealing in any activities in narcotic drugs or psychotropic substances other than those referred to in sub-clauses (i) to (iii); or
(v) h
Strong suspicion cannot be the pure subjective satisfaction based on the moral notions of the Judge that here is a case where it is possible that the accused has committed the offence. Strong suspici....
Receiving drug sale proceeds and depositing them does not prima facie constitute financing under NDPS Section 27A or abetment under Section 29 absent evidence of providing sustaining funds or instiga....
Receipt of drug sale proceeds does not prima facie constitute financing under NDPS Section 27A or abetment under Section 29 absent instigation or sustaining illicit traffic, justifying bail despite c....
Possession of controlled drugs without proper licensing constitutes an offer for sale, leading to conviction under the Drugs and Cosmetics Act.
Bail is the rule and jail is the exception; solitary transactions do not constitute financing illicit trafficking under Section 27(A) of the NDPS Act.
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