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2015 Supreme(Online)(P&H) 252

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Lisa Gill, Meenakshi I. Mehta, JJ
Malkiat Singh – Appellant
Versus
State Of Punjab – Respondent
CRA-D No.523-DB of 2015|CRA-D No.526-DB of 2015



Advocates:
For the Appellants/Petitioners: D.N. Ganeriwala, Kanisth Ganeriwala
For the Respondents: Raghav Garg

Non-compliance or delayed compliance with Section 52-A of the NDPS Act constitutes a procedural irregularity that does not per se vitiate a trial or render evidence inadmissible, provided the chain of custody remained intact and no serious prejudice is caused to the accused.

Headnote:(A) Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 21, 25, 29, 42, 52-A(2)(c) and 54 - Recovery of heroin - Non-compliance of Section 42 of the Act - Gazetted officer participating in search and seizure - Held, Section 42(2) not applicable when Gazetted Officer himself conducts the search and seizure. (Para 8)

(B) Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 52-A(2)(c) - Delayed compliance - Procedure for drawing samples - Held, procedure under 52-A(2)(c) is a procedural guideline - Any lapse or procedural irregularity does not vitiate the trial or entitle the accused to bail if primary evidence proves the offence and no prejudice is caused. (Paras 9-10)

(C) Double Jeopardy - Registration of multiple FIRs - Held, recovery of contraband on different dates and occasions constitutes separate offences and does not attract the doctrine of double jeopardy. (Para 14)

Facts of the case:
The appellants were convicted for the possession of heroin recovered from their residence at the instance of the female appellant following secret information and a disclosure statement. The appellants challenged the conviction on grounds of non-compliance with Section 42 (secret information) and Section 52-A (sample drawing), alleged delay in chemical examination, and double jeopardy regarding a prior FIR.

Findings of Court:
The court affirmed the trial court's judgment, finding that the search was conducted in the presence of a Gazetted Officer, the procedural requirements were substantially met, and the samples remained intact as certified by the Magistrate. The plea of double jeopardy was rejected as the recoveries occurred on different occasions.

Issues: Whether the non-compliance with Sections 42 and 52-A of the NDPS Act vitiated the trial and whether the conviction in two separate FIRs constituted double jeopardy.

Ratio Decidendi: Non-compliance with procedural standards under Section 52-A of the NDPS Act is a procedural irregularity and does not vitiate the trial unless it leads to a failure of justice or prejudice to the accused, provided that the physical evidence is intact and the procedure followed is valid under the established scheme and objects of the Act.

Result: Appeals dismissed.

Table of Content
1. summary of prosecution case, fir details, and trial court proceedings. (Para 1 , 2 , 3 , 4)
2. contentions regarding section 42 compliance, section 52-a procedure, and double jeopardy arguments. (Para 6 , 7)
3. court's analysis of legal precedents, procedural compliance, and rejection of double jeopardy arguments. (Para 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15)
4. final order dismissing the appeals. (Para 16 , 17)

*****

Meenakshi I. Mehta, J.

Both the above-captioned Criminal Appeals are being taken up together for discussion and adjudication as these have arisen out of the same judgment and order on sentence, handed down by learned Judge, Special Court, Ferozepur (for short ‘the trial Court’), on 01.04.2014 in the criminal case arising out of FIR No.09 dated 24.01.2013 registered at Police Station Lakho Ke Behram, under Sections 21, 25 & 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short ‘the Act’), whereby appellants Malkiat Singh and Rajjo Bai have been held guilty for committing the offence punishable under Section 21 of the Act and have been sentenced to undergo rigorous imprisonment for a period of 12 years and pay a fine of Rs. one (01) lac each and in case of default in payment of fine, to further undergo rigorous imprisonment for 06 months.

2. Bereft of unnecessary details, the facts, culminating in the filing of instant appeals, are that on 24.01.2013, Inspector/SHO Gobinder Singh, along-with some other police officials, was present at Bus Stand in the area of Village Karma, in connection with patrolling duty and for checking the suspected persons. There, he received a secret information that appellant Malkiat Singh had been indulging in smuggling of heroin from Pakistan and he had received total fourteen (14) packets from the smugglers on Indo-Pak Border and six (06) packets of heroin had already been recovered from him during the previous week and eight (08) packets had been kept concealed in his house and his wife, i.e appellant Rajjo Bai, was having knowledge of the same and on her interrogation, the afore-said contraband could be recovered from her possession. On receipt of this information, a ‘ruqa’ was forwarded to the police station for registration of the case. Sh. Baljit Singh, Deputy Superintendent of Police, Sub-Division Guru Har Sahai, was requested to arrive at the spot and he met the police party at the outskirts of the village. Then, they reached at the house of the appellants and appellant Rajjo Bai was found present there. After disclosing his identity, the above-named DSP informed her (Rajjo Bai) that she was required to be interrogated and she could opt for the same in presence of any other Gazetted Officer but the afore-said appellant reposed faith in him vide Consent Statement Exhibit PF. During her interrogation, she disclosed that eight (08) packets of heroin were kept near the ‘Killa’ (peg for tethering cattle) by digging the earth and this fact was in her exclusive knowledge and she could get those packets recovered. Then, in pursuance of her disclosure statement Exhibit PG, she got the said packets of heroin recovered from the disclosed place. Two (02) samples, each weighing 05 grams, were separated out from each packet and these samples, along-with the remaining heroin in these packets, which weighed 990 grams each, were sealed with the seals bearing impressions ‘GS’ and ‘BS’. Specimen seal was prepared on Form M-29. Appellant Rajjo Bai was arrested. Site-plan was prepared and the statements of witnesses had also been recorded. While returning from the spot, the police party met SI Gurjant Singh, SHO Police Station Mamdot, at Village Murkwala and the entire case property as well as appellant Rajjo Bai and the witnesses were produced before him and on verification of facts of the case, he (SI) sealed sixteen (16) sample parcels and eight (08) bulk parcels with his own seal having impression ‘GS’. Further necessary investigation was, then, carried out and on

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