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2026 Supreme(Online)(Gau) 15310

GAUHATI HIGH COURT
Michael Zothankhuma, Kaushik Goswami, JJ
Bipin Kumar – Appellant
Versus
State Of Assam – Respondent
Crl.A./171/2023 | Crl.A./219/2023



Advocates:
For the Appellants/Petitioners: M Pathak, S Mitra, P K Das
For the Respondents: R R Kaushik, APP, Assam

In the absence of established joint possession or conspiracy, seized quantities of contraband recovered from separate individuals cannot be aggregated to meet the threshold of a 'commercial quantity' under the NDPS Act, requiring the reassessment of the offence under the appropriate weight-based sentencing category.

Headnote:(A) NDPS Act, 1985 - Section 20(b)(ii)

(C) - Possession of contraband - Conscious possession vs. joint possession - Determining quantity for sentencing - Prosecution failed to prove joint possession where accused traveled in different train coaches with no demonstrated association - Seized contraband quantity, when treated separately per seizure lists rather than cumulatively, falls under 'less than commercial' category - Conviction altered from Section 20(b)(ii)

(C) to Section 20(b)(ii)

(B) - Sentence modified accordingly. (Paras 34, 37)

Facts of the case:
Appellants were apprehended at a railway station with 21.1 kgs of Ganja, split between a trolley bag and a plastic sack. They were convicted by the Special Judge for possession of commercial quantity under section 20(b)(ii)

(C) of the NDPS Act. Appellants challenged the conviction on grounds of procedural non-compliance, lack of independent witnesses, and failure to prove joint ownership of the contraband.

Findings of Court:
The Court found that while conscious possession of individual bags was proven, evidence indicated the appellants were not acting in concert or joint possession. Consequently, the quantity was not aggregate for the purpose of the 'commercial quantity' threshold, necessitating an alteration of the conviction to the 'intermediate quantity' provision (Section 20(b)(ii)

(B)).

Issues: Whether the prosecution established joint possession to trigger the commercial quantity threshold and whether statutory procedures regarding search and seizure were complied with.

Ratio Decidendi: The prosecution must prove foundational facts of possession to shift the burden of proof under Section 35. Where the evidence shows fragmented possession without conspiracy or joint action, the seized amounts cannot be aggregated to classify the offence under the stricter criteria of commercial quantity.

Result: Appeals disposed of; conviction altered to Section 20(b)(ii)

(B) and sentences reduced to 3½ years rigorous imprisonment.

Table of Content
1. summary of prosecution case and conviction under ndps act. (Para 1 , 2 , 3)
2. arguments regarding procedural lapses and non-conscious possession. (Para 4 , 5 , 6 , 7)
3. legal precedents on ndps act compliance and evidentiary requirements. (Para 9 , 10 , 11 , 12 , 13 , 14 , 15)
4. analysis of evidentiary record and witness testimonies. (Para 17 , 18 , 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26)
5. court's findings on conscious possession and procedural regularity. (Para 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36)
6. rationale for separating seized quantities and reducing sentence. (Para 37 , 38 , 39 , 40)

JUDGEMENT AND ORDER (CAV)

(Michael Zothankhuma, J)

1. Heard Mr. S Mitra, learned counsel for the appellant in Criminal Appeal No. 219/2023 and Mr. M Pathak, learned counsel for the appellants in Criminal Appeal No. 171/2023. Also heard Mr. R R Kaushik, learned Additional Public Prosecutor, Assam for the State.

2. These two appeals have arisen out of the same impugned judgment and order dated 09.03.2023 passed by the learned Special Judge, Bongaigaon in Special (Nar) Case No. 23(BGN)/2022, convicting all the three appellants under Section 20 (b)(ii) (C) of the ND&PS Act. The appellants have thereafter been sentenced to undergo rigorous imprisonment for 15 (fifteen) years and to pay a fine of Rs. 1,00,000 (one lakh) each, in default of payment of fine, further simple imprisonment for 6 (six) months.

3. The prosecution’s case in brief is that the appellants were apprehended by the police on 13.02.2022 at about 13:38 PM at New Bongaigaon Railway Station on their arrival on the Deogarh Express Train. A search of the blue trolley bag carried by Suraj Kumar Roy and the plastic sack held by the other 2 appellants, showed that they had carried a total of 21.1 Kgs of Ganja. The blue trolley bag of Suraj Kr. Roy contained 10.21 Kgs. of Ganja, while the plastic sack belonging to the other two appellants, i.e., Bipin Kumar and Vira Mahato contained 10.8 Kgs. of Ganja.

4. The counsels for the appellants submit that the prosecution had failed to establish that the appellants were in conscious possession of the seized contraband. They submit that the search and seizure of the contraband has not proved that the appellants were in possession of the Ganja, as per the evidence given by the prosecution witnesses. Further, the prosecution has failed to prove that the contraband was in the secured custody of the police, in terms of the requirements of Section 55 NDPS Act, i.e. there was nothing to show that the contraband was kept in the proper custody of the Police, between the time of the seizure and production of the same before the Magistrate in question.

5. The learned counsels for the appellants also submit that there has been non-compliance of Section 41 of the NDPS Act, inasmuch as, there is nothing to show as to whether the PW-4 could have searched for the contraband. Further, PW-6 stated in his evidence that he had not made a physical seizure of the contraband. They also submit that the prosecution has failed to prove the foundational facts so as to attract the rigours of section 35 of the NDPS Act, which raises the presumption of culpable mental state on the part of the accused.

6. The learned counsels for the appellants also submit that the appellant Suraj Kumar Roy had bought a ticket for Coach No. B-1, while the train tickets for the other two appellants were in relation to Coach No. S-2. The above thus showed that the appellants were not working together. Further, the explanation given by all the 3 (three) appellants under section 313 Cr.P.C., showed that the appellant Suraj Kumar Roy did not know the other two appellants and vice-versa.

7. The counsels for the appellants submit that while 6 (six) Police personnel had taken part in the search and arrest of the appellants, all the Police personnel were not made prosecution witnesses and as such, not examined. They submit that the above was only to ensure that the illegal

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