As per case facts, Jahiruddin Sk., Samir Das, Gopal Das, and Bijay Biswas were convicted under the NDPS Act, appealing against the verdict citing non-compliance with Section 52A procedures, delays ...
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IN THE HIGH COURT AT CALCUTTA
CRIMINAL APPELLATE JURISDICTION
APPELLATE SIDE
CRA (DB) 217 of 2024
With
CRAN 1 of 2025
Jahiruddin Sk.
Vs.
The State of West Bengal
With
CRA (DB) 234 of 2024
Samir Das @ Buro and Anr.
Vs.
The State of West Bengal
With
CRA (DB) 253 of 2024
Bijay Biswas
Vs.
State of West Bengal
Before: The Hon’ble Justice Arijit Banerjee
&
The Hon’ble Justice Apurba Sinha Ray
For the appellants/petitioners in
CRA (DB) 234 of 2024
: Mr. Soubhik Mitter, Adv.
Mr. Liton Maitra, Adv.
Ms. Rajnandini Das, Adv.
Mr. Ayan Biswas, Adv.
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For the State
: Mr. Madhusudan Sur, Ld. APP,
Mr. Dipankar Paramanik, Adv.
For the appellants/applicants in
CRA (DB) 253 of 2024
: Mr. Anshuman Chakraborty, Adv.
Mr. S. S. Saha, Adv.
For the appellants/applicants in
CRA (DB) 217 of 2024
: Mr. Arnab Chatterjee, Adv.
Mr. Avik Ghosh, Adv.
Ms. Ankusha Ghosh, Adv.
For the State in CRA (DB) 217 of
2024 and CRA (DB) 253 of 2024
: Mr. Joydeep Biswas, Adv.
CAV on : 31.03.2026
Judgment on : 24.06.2026
Apurba Sinha Ray, J. :-
1. By judgment and order dated July 19, 2024 passed in NDPS case no.
50 of 2021 in connection with Nakashipara P.S. case no. 235 of 2021
under Section 20(b)(ii)(c)/29 of the NDPS Act, the learned Judge,
Special Court, NDPS Act, Nadia at Krishnagar has convicted the
appellants and two others.
2. The three appeals being nos. CRA (DB) 217 of 2024, CRA (DB) 234 of
2024, CRA (DB) 253 of 2024 have been filed by 4 convicts namely
Jahiruddin Sk., Samir Das, Gopal Das and Bijoy Biswas.
3. For the sake of convenience and brevity, the three appeals are being
disposed of by this common judgment.
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4. Mr. Souvik Mitter, learned counsel appearing for the convict Samir
Das and Gopal Das in connection with CRA (DB) 234 of 2024 has
submitted that the judgment of conviction and order of sentence are
liable to be set aside primarily on the ground that the provisions of
Section 52A of NDPS Act were not complied with by the concerned
police personnel. In this regard, the learned counsel has drawn our
attention to the judgment of Bharat Aambale vs. State of
Chattisgarh reported in (2025) 8 SCC 452. He has also drawn our
attention to the fact that there was a long delay in sending seized
samples of contraband items to the Forensic Science Laboratory.
Further, no register of Malkhana was produced and exhibited. The
mother quantity of seized contraband was not produced. Thirdly,
samples were drawn on the spot and sent to a forensic laboratory.
Fourthly, there was an attempt to comply with the provisions of
Section 52A after the report was produced from the forensic
laboratory. The photos of contraband articles were also taken after the
receipt of a forensic Science Laboratory report. Fifthly, the seizure list
was not proper and correct.
5. Mr. Mitter has further submitted that in Bharat Aambale (supra)
case, the Hon’ble Apex Court has raised 3 issues. Firstly, there must
be substantial compliance of conditions under Section 52-A of NDPS
Act. Secondly, the destruction of seized contraband items after
keeping the samples for test and thirdly, the certificate of inventory at
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the instance of the Judicial Magistrate. Mr. Mitter has further argued
that to prove that there was no substitution of seized contraband
articles, the inventory is required to be done at the instance of the
Judicial Magistrate who will give the certificate of correctness of the
inventory done in his presence. Mere existence of labels will not prove
that samples were drawn in presence of the Magistrate. He has further
pointed out that no Malkhana register was produced during the trial.
Moreover, the PW 1, and not the IO, sent the samples to a forensic
science laboratory in violation of the relevant provisions under NDPS
Act. PW 1 being the defacto complainant was authorized to bring the
seized contraband articles/items to the nearest police station for
keeping the same in safe custody and the law suggests that the IO
shall produce such seized contraband items before the concerned
Judicial Magistrate who will give the certificate of inventory of the
contraband articles and the IO is entitled to draw representative
samples from such seized contraband articles in presence of the
Magistrate. In this case, the same was not done, and as such, Mr.
Mitter has submitted that the provisions of Section 52A of NDPS Act
were not complied with. There was no substantial compliance as
envisaged in Bharat Aambale case and therefore, in his view, the
appellants are entitled to an order of acquittal.
6. Mr. Arnab Chatterjee, learned advocate, appearing for Jahiruddin Sk.
in connection CRA (DB) 217 of 2024 and Mr. Anshuman Chakraborty,
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learned advocate appearing for the convict Bijay Biswas in CRA (DB)
253 of 2024 have adopted the argument advanced by Mr. Mitter for
the appellants namely Samir Das and Gopal Das in CRA (DB) 234 of
2024.
7. Mr. Joydeep Biswas, learned counsel appearing for the State has also
relied upon Bharat Aambale (supra) judgment. He has drawn our
attention to paragraph nos. 33, 34, 46, 49, 50(iv) (ii) (vi) (x). Learned
Counsel for the State has submitted that there was substantial
compliance under Section 52A of NDPS Act. He has further submitted
that due to Covid pandemic process of certifying correctness of
inventory was delayed and, therefore, the prosecution case cannot be
disbelieved merely because of such delay which was beyond the
control of the I.O.
8. Learned State Counsel Mr. Biswas has further submitted that the
incident occurred on 23.05.2021 and the relevant Rules, 2022 under
the NDPS Act was published on 23.12.2022. According to him, prior
to such commencement of Rules, the seizure of the contraband and
drawing up of samples at the spot were done on the basis of circular
being no. 1 of 1989 issued under the provisions of NDPS Act and
accordingly, in this case also the seizure of contraband and drawing
up of samples from the mother quantity were guided by the said
circular no. 1 of 1989. Therefore, PW1 being the defacto complainant
had rightly drawn the sample at the spot and sent the samples to the
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Forensic Science Laboratory and, therefore, there is no question of
violating the provisions under Section 52A of the NDPS Act.
9. Mr. Biswas has further argued that the appellants Samir Das,
Jahiruddin Sk., Bijay Biswas, Gopal Das were in a Scorpio vehicle and
the contraband was brought by other accused namely Sobor Ali and
Saher Ali Sk. in a truck bearing no. NL-01D/8701. When these 4
appellants went inside the said truck of Sobor Ali and Saher Ali Sk. to
receive the contraband, they were apprehended from the truck. It is
not correct that no independent witness was present at the relevant
time. On the other hand the seizure was done in presence of two
independent witnesses but unfortunately, during trial one of such
witness was declared hostile by the prosecution and another
independent witness did not turn up. Mr. Biswas has further argued
that there are several judgments which hold that the prosecution can
prove the case against the accused on the basis of other materials on
record even if the independent witness did not support the
prosecution case.
10. Mr. Biswas has further submitted the rules called Narcotic
Drugs and Psychotropic Substances (Seizure, Storage, Sampling and
Disposal) Rules, 2022 [henceforth ‘Rules,2022’ ] provide for the
procedure to be followed at the time of seizure and also for storage
sampling, disposal of the seized articles. Rule 29 of the said Rules,
repealed the Standing Order No.1 of 88 dated 15.03.1988, Standing
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Order No. 2 of 88 dated 11.04.1988 issued by the NCB, and the
Standing Order No.1 of 89 dated 13.06.1989 and the G.S.R. 38(E)
issued by the Government of India, alongwith the other Notifications.
However, sub-rule (2) of Rule 29 states that notwithstanding such
repeal, anything done or any action taken or purported to have been
done or taken under the Standing Orders or notification repealed by
sub-rule (1), shall in so far as it is not inconsistent with the provisions
of the said Rules, be deemed to have been done or taken under the
corresponding provision of the said Rules.
11. It was also argued by the learned prosecutor that time and
again it has been reiterated by the Hon’ble Apex Court that having
considered the legislative history of Section 52 A of the NDPS Act,
1985 and other statutory standing orders as also the judicial
pronouncements, it would be clear that the same would lead to an
inevitable conclusion that delayed compliance or non-compliance of
Section 52A neither vitiates the trial affecting conviction nor can be
the sole ground to seek bail. It was further submitted that in view of
Section 54 of NDPS Act, 1985, the courts are to presume unless and
until the contrary is proved that the accused had committed an
offence under the Act in respect of any narcotic drugs or psychotropic
substances etc. for the possession of which he failed to account for
satisfactorily. Unless such statutory presumption is rebutted by the
accused during the course of trial, there would be a prima facie
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presumption that the accused had committed the offence under the
Act, if he is found to have possessed the contraband drug and
substance, and if he fails to account satisfactorily, as contemplated in
the said provision of Section 54. It is further submitted that as per the
settled legal position even the evidence collected by an illegal search or
seizure could not be excluded or discarded.
12. Mr. Biswas has relied upon paragraphs 16, 17 and 18 of the
judgment in Union of India vs. Mohanlal reported in (2016) 3 SCC
379.
13. Mr. Biswas has further submitted that pursuant to the above
judgment of the Hon’ble Supreme Court, the Narcotic Drugs and
Psychotropic Substances (Seizure, Storage, Sampling and Disposal)
Rules, 2022 was published by the Ministry of Finance (Department of
Revenue) by its notification no. G.S.R. 899(E) dated 23.12.2022.
14. It was also argued on behalf of the respondent State that on
06.05.2024, a Division Bench of this High Court in Aizul Seikh @
Ajijul Sk and Anr. Vs. The State of West Bengal (CRA 602 of 2019)
has discussed when and how samples from contraband articles were
to be drawn and in what manner.
15. Mr. Biswas has relied upon paragraph nos. 18 to 25 of the
judgment in Narcotic Control Bureau vs. Kashif reported in 2020
SCC OnLine SC 3848 in support of his contention that Section 52A
prescribes the procedure to be followed by the authorized officer for
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the disposal of such contraband narcotic drugs and psychotropic
substances at the pre-trial stage and when the contraband articles are
recovered from possession of the accused, the courts are entitled to
presume unless and until the contrary is proved that the accused had
committed offences under the Act in respect of such contraband
articles.
16. By relying upon the judgment of Bharat Aambale (supra), Mr.
Biswas has submitted even where there is non -compliance with the
procedural requirements of section 52 A, it does not necessarily vitiate
the trial or warrant an automatic acquittal. If the prosecution can
otherwise establish the chain of custody, corroborate the seizure with
credible testimony and prove its case beyond reasonable doubt, the
mere non-compliance with Section 52A may not be fatal. By referring
to Surepally Srinivas vs. State of AP (Now state of Telangana)
reported in 2025 SCC OnLine SC 683 , decided on 25.03.2025 by the
Hon’ble Apex Court, Mr. Biswas has submitted that what is to be seen
in this type of case is whether there has been substantial compliance
with the mandate of Section 52A and if not the prosecution must
satisfy the Court that such non-compliance does not affect its case
against the accused. In fact, the Hon’ble Supreme Court by the
aforesaid order dated 25.03.2025 has accepted with approval the
decision of Kashif (supra).
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17. According to Mr. Biswas in the case in hand, the contraband
articles were found from the possession of the convicts and although
there are minor defects in the prosecution case, the same are not fatal
since the convicts have miserably failed to rebut the statutory
presumption under NDPS Act. Accordingly, Mr. Biswas has urged that
the conviction and order of sentence passed by the trial court should
be upheld.
18. In reply Mr. Mitter has submitted that the order of conviction is
based on evidence illegally admitted during trial and also for non-
consideration of material pieces of evidence brought on record during
cross-examination. The learned Judge had acted in defiance of the
provisions of law by filing up the gap in the prosecution case by
introducing imaginary facts and conjectural circumstances. Mr. Mitter
has relied upon several judgments i.e. Vijay Jain vs. State of
Madhya Pradesh reported on (2013)14 SCC 527 (para 10,11,12),
Yusuf @ Asif vs. State reported in 2013 SCC OnLine SC 1328
(para 12 to 17), Bharat Aambale vs. State of Chattisgarh reported
in 2025 SCC OnLine SC 110 (para 50).
Court’s view:
19. From the judgments referred to above it is found that recently
the Hon’ble Supreme Court in Bharat Aambale (supra) has laid down
the following propositions. Para 50 is reproduced hereinbelow:-
“50. We summarize our final conclusion as under: -
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(I) Although Section 52A is primarily for the disposal and
destruction of seized contraband in a safe manner yet it
extends beyond the immediate context of drug disposal, as it
serves a broader purpose of also introducing procedural
safeguards in the treatment of narcotics substance after
seizure inasmuch as it provides for the preparation of
inventories, taking of photographs of the seized substances
and drawing samples therefrom in the presence and with the
certification of a magistrate. Mere drawing of samples in
presence of a gazetted officer would not constitute sufficient
compliance of the mandate under Section 52A sub-section (2)
of the NDPS Act.
(II) Although, there is no mandate that the drawing of samples
from the seized substance must take place at the time of
seizure as held in Mohanlal (supra), yet we are of the opinion
that the process of inventorying, photographing and drawing
samples of the seized substance shall as far as possible,
take place in the presence of the accused, though the same
may not be done at the very spot of seizure.
(III) Any inventory, photographs or samples of seized substance
prepared in substantial compliance of the procedure
prescribed under Section 52A of the NDPS Act and the Rules
/ Standing Order(s) thereunder would have to be
mandatorily treated as primary evidence as per Section
52A sub-section (4) of the NDPS Act, irrespective of whether
the substance in original is actually produced before the
court or not.
(IV) The procedure prescribed by the Standing Order(s) / Rules
in terms of Section 52A of the NDPS Act is only intended to
guide the officers and to see that a fair procedure is adopted
by the officer in-charge of the investigation, and as such
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what is required is substantial compliance of the procedure
laid therein.
(V) Mere non-compliance of the procedure under Section 52A or
the Standing Order(s) / Rules thereunder will not be fatal to
the trial unless there are discrepancies in the physical
evidence rendering the prosecution’s case doubtful, which
may not have been there had such compliance been done.
Courts should take a holistic and cumulative view of the
discrepancies that may exist in the evidence adduced by the
prosecution and appreciate the same more carefully keeping
in mind the procedural lapses.
(VI) If the other material on record adduced by the prosecution,
oral or documentary inspires confidence and satisfies the
court as regards the recovery as -well as conscious
possession of the contraband from the accused persons, then
even in such cases, the courts can without hesitation proceed
to hold the accused guilty notwithstanding any procedural
defect in terms of Section 52A of the NDPS Act.
(VII) Non-compliance or delayed compliance of the said provision
or rules thereunder may lead the court to drawing an
adverse inference against the prosecution, however no hard
and fast rule can be laid down as to when such inference
may be drawn, and it would all depend on the peculiar facts
and circumstances of each case.
(VIII) Where there has been lapse on the part of the police in
either following the procedure laid down in Section 52A of
the NDPS Act or the prosecution in proving the same, it will
not be appropriate for the court to resort to the statutory
presumption of commission of an offence from the possession
of illicit material under Section 54 of the NDPS Act, unless
the court is otherwise satisfied as regards the seizure or
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recovery of such material from the accused persons from the
other material on record.
(IX) The initial burden will lie on the accused to first lay the
foundational facts to show that there was non-compliance
of Section 52A, either by leading evidence of its own or by
relying upon the evidence of the prosecution, and the
standard required would only be preponderance of
probabilities.
(X) Once the foundational facts laid indicate non-compliance
of Section 52A of the NDPS Act, the onus would thereafter be
on the prosecution to prove by cogent evidence that either (i)
there was substantial compliance with the mandate
of Section 52A of the NDPS Act OR (ii) satisfy the court that
such non-compliance does not affect its case against the
accused, and the standard of proof required would be
beyond a reasonable doubt.”
20. In Yusuf @ Asif (supra) the Hon’ble Supreme Court has been
pleased to hold that no evidence had been brought on record in the
said case to the effect that the procedure prescribed under sub -
sections (2) (3) and (4) of Section 52A of the NDPS Act was followed
while making this seizure and drawing up sample such as preparing
the inventory and getting it certified by the Magistrate. In the said
case the Hon’ble Apex Court has discussed the case of Mohanlal
(supra) in paragraphs 15 and 16 of the reported judgment which are
profitable to quote:
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“15. In Mohanlal’s case, the apex court while dealing
with Section 52A of the NDPS Act clearly laid down that it is
manifest from the said provision that upon seizure of the
contraband, it has to be forwarded either to the officer-in-
charge of the nearest police station or to the officer
empowered under Section 53 who is obliged to prepare an
inventory of the seized contraband and then to make an
application to the Magistrate for the purposes of getting its
correctness certified. It has been further laid down that the
samples drawn in the presence of the Magistrate and the list
thereof on being certified would constitute primary evidence
for the purposes of the trial.
16. In the absence of any material on record to establish that
the samples of the seized contraband were drawn in the
presence of the Magistrate and that the inventory of the
seized contraband was duly certified by the Magistrate, it is
apparent that the said seized contraband and the samples
drawn therefrom would not be a valid piece of primary
evidence in the trial. Once there is no primary evidence
available, the trial as a whole stands vitiated.”
21. In Vijay Jain (supra), Hon’ble Apex Court has also pointed out
that samples of contraband articles are to be drawn in the presence of
Judicial Magistrate.
22. It is true that in Kashif’s judgment the Hon’ble Supreme Court
was pleased to hold that the heading of Section 52A of NDPS Act
makes it clear that the said provision was inserted for the disposal of
the seized narcotic drugs and psychotropic substances. As per the
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settled rule of interpretation the section heading or marginal note can
be relied upon to clear any doubt or ambiguity in the interpretation of
any provision and to discern the legislative intent. The long title of
NDPS Act leaves no room of doubt that the said provision of Section
52A was inserted for an early disposal of the seized narcotic drugs and
psychotropic substances and such measures were introduced for
respecting the relevant international commitment as well. It is further
observed in the said decision that any deviation or delay in deciding
the application at the instance of the Magistrate can only be
characterized as irregular which should be corrected without affecting
the outcome. When sufficient material is collected by the Investigating
Officer to establish that search and seizure of the contraband
substances was made in due compliance of the mandatory provisions
of the Act, that is sufficient to hold that the accused cannot be
released on bail nor acquitted in the trial. It is also held thereunder
that as per Section 54 of the said Act the Courts are entitled to
presume that the accused had committed an offence under NDPS Act
unless and until the contrary is proved.
23. Admittedly, in this case, the samples were drawn at the place of
occurrence on 23.05.2021 and it is also admitted by the IO that the
said sample was sent to Forensic Science Laboratory on 23.06.2021
by him. It is also found from the record that the chemical examination
report was prepared on August 2, 2021. The record further shows that
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the IO obtained the certificate of inventory at the instance of the
Judicial Magistrate, 1
st
Class, 2
nd
Court, Krishnanagar, Nadia on
11.08.2021. Therefore, a certificate of correctness of inventory was
obtained by the prosecution after receipt of the Forensic Science
Laboratory or after the examination of the samples was done at the
instance of the Ministry of Environment, Forests and Climate Change,
Government of India. The learned State Counsel was very much
vociferous that the sampling and seizure was done in view of standing
order No. 1/89 dated 13
th
June, 1989. Admittedly, PW 1 was the
Seizing Officer. Now let us examine Section II of the said standing
order which dealt with general procedure for sampling, storage etc. In
point no. 3.0, it has been laid down that the Seizing Officer of the
concerned department should dispatch samples of the seized drugs to
one of the laboratories of the Central Revenue Control or laboratory
nearest to their office depending upon the availability of the test
facilities. It is also laid down that the State Enforcement Agencies may
send samples of seized drugs to the Director/Deputy Director/
Assistant Director of their respective Forensic Science Laboratory.
24. If that is the circular, it appears that PW 1 did not send the
samples which he had drawn up at the spot to the concerned
laboratories as directed in the said point no. 3. The record shows that
the Investigating Officer had sent the samples to the concerned
laboratory after one month of the seizure, which indicates that the PW
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1 even did not comply with the above direction of the said standing
order in letter and spirit. It is found that no Malkhana register or
godown register as indicated in the said standing order was produced
at the time of trial. No explanation was given in evidence where the
said sample was kept by the concerned IO during one month after the
seizure. If the search and seizure could have taken place during Covid
Pandemic by taking STF personnel from Kolkata, there is no
acceptable reason as to why such samples were not sent for chemical
examination immediately after the seizure.
25. It is true that by point no. 2.2 of the standing order of 1/89
dated 13
th
June, 1989 the Seizing Officer was entitled to draw samples
from the narcotic drugs and psychotropic substances seized on the
spot of recovery in presence of search witnesses and the person from
whose possession the drug is recovered. But if we peruse the
judgments of Mohanlal (supra) and Ajijul (supra) we shall find that
the Hon’ble Courts have deprecated such practice as the same was
not within the scheme of the Act. Kashif’s judgment has pointed out
that drawing of representative samples is only for the purpose of
disposal of the seized narcotics. But the Court’s attention was not
drawn to one essential fact that if the same is only for disposal, then
where such representative samples were to be kept after certification.
The Act is silent on this point. Therefore, the representative samples
are drawn for chemical analysis and that has to be sent to the
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laboratory. The confusion was set at rest subsequently. After
emergence of case law reported in Mohanlal (supra) and Kashif
(supra), the Narcotic Drugs and Psychotropic Substances (Seizure,
Storage, Sampling and Disposal) Rules, 2022 have been notified and
by the said notification the standing order 1/89 dated 13
th
June, 1989
alongwith other standing orders were repealed by Rule 29. In sub-rule
(2) of Rule 29, it has been laid down hereunder:
“(2) Notwithstanding such repeal, anything done or any action
taken or purported to have been done or taken under any of
the Standing Order or notification repealed by sub-rule (1)
shall, in so far as it is not inconsistent with the provisions of
these rules, be deemed to have been done or taken under the
corresponding provision of these rules.”
26. From the said sub rule (2), it transpires that actions taken
under the standing order no. 1/89 dated 13 June 1989 which are not
inconsistent with the provision of Rules 2022, shall be deemed to have
been taken under the corresponding provisions of Rules 2022. This
saves the action of the I.O or the de facto complainant provided the
same is in tune with the provisions of Rules 2022, but if the said
actions are not in conformity with Rules 2022, the same are not
protected or saved. Now let us examine Rules 2022 to ascertain how
the sampling is required to be done. Rule 8 and Rule 9 of Rules, 2022
deals with the issues as hereunder.
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“8. Application to Magistrate. – After the seized material under
the Act is forwarded to the officer-in-charge of the nearest
police station or to the officer empowered under section 53 of
the Act or if it is seized by such an officer himself, he shall
prepare an inventory of such material in Form-4 and apply to
the Magistrate, at the earliest, under sub-section (2) of
section 52A of the Act in Form-5.
9. Samples to be drawn in the presence of Magistrate. – After
application to the Magistrate under sub-section (2) of section
52A of the Act is made, the Investigating Officer shall ensure
that samples of the seized material are drawn in the
presence of the Magistrate and the same is certified by the
magistrate in accordance with the provisions of the said-sub-
section.”
27. Rule 13 of 2022 Rules has dealt with the procedure for
dispatching the samples for testing. The relevant rule is hereunder.
“13. Despatch of sample for testing. – (1) The samples after
being certified by the Magistrate shall be sent directly to any
one of the jurisdictional laboratories of Central Revenue
Control Laboratory, Central Forensic Science Laboratory or
State Forensic Science Laboratory, as the case may be, for
chemical analysis without any delay. (2) The samples of
seized drugs or substances shall be despatched to the
jurisdictional laboratories under the cover of the Test Memo,
which shall be prepared in triplicate, in Form-6. (3) The
original and duplicate of the Test Memo shall be sent to the
jurisdictional laboratory alongwith the samples and the
triplicate shall be retained in the case file of the seizing
officer.”
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28. Therefore, the actions taken by the PW 1, the Seizing Officer
and PW 8, the Investigating Officer, are not consistent with the
provision of the Rules 2022 and, therefore, such actions cannot be
protected by availing the standing order no. 1/89 dated 13
th
June,
1989. It appears that PW 1 and the IO even did not comply with the
requirements under the above standing order.
29. It is also true that there may be a mistake on the part of the
Seizing Officer and the IO in view of the fact that on the date of
occurrence the circular No. 1/89 dated 13
th
June, 1989 was not
withdrawn or repealed from the side of the Government. We are alive
to such factual aspect as very rightly pointed out by learned State
Counsel, Mr. Joydeep Biswas. We are also alive to the fact that the
judgments referred to in Bharat Aambale (supra) case has disclosed
that if there was substantial compliance of the relevant provisions
under NDPS Act then such mistakes on the part of the Seizing Officer
or the IO should be ignored since the prosecution could have proved
its case by the strength of other materials on record.
30. The learned Trial Judge has time and again discussed that the
prosecution has been able to prove that the contraband articles were
recovered from the possession of the aforesaid convicts and others.
But it is unfortunate that although there were two independent
witnesses to the alleged search and seizure, one of the witnesses did
not turn up and another witness was declared hostile. Therefore,
Page 21 of 25
search and seizure was not proved on the strength of evidence of
independent witnesses. It is true that independent witnesses may not
support the prosecution case due to several reasons and that has
been rightly appreciated by the learned trial judge. But it is
unfortunate that time and again Hon’ble Courts are directing the
concerned Seizing Officers to make videography of the process of
search and seizure but it appears that the said officers are not
complying with the said direction for reasons best known to them.
Astonishingly, although the STF and other officials carry several
equipment including testing kits, measurement kits etc. but they are
not taking any instrument for making videography of the proposed
search and seizure. Needless to mention, today, in all probability, all
the officers have smart phones and they could have videographed the
entire process of the search and seizure or taken photographs of the
said process from their phone, but it appears that they did not make
any videography in spite of specific direction from the Hon’ble Courts
including this Court. In this regard the judgment of Kalu Sk. v. State
of W.B., reported in 2022 SCC OnLine Cal 4556 is very much
relevant.
31. Without complying with the said direction the prosecution is
relying upon witnesses who were part and parcel of the raiding party.
These three witnesses are Sayantan Banerjee, Biswanath Dey and
Sandipan Sinha Mahapatra. There is no reason assigned as to why
Page 22 of 25
the independent witness Chandan Das was not produced. As he was a
vital witness coercive measures could have been adopted. The record
does not show that such action was taken. Most interestingly, PW 6
Madhusudan Pal, another independent witness, was a scribe who
used to work outside of the Nakasipara Police Station. If that be so,
why was he adduced as the prosecution witness? If he used to work in
the adjacent place of Nakasipara P.S., in all probability, he should
have supported the prosecution case since he is better protected than
any other independent witness. This Court has serious doubts about
the presence of PW 6 at the place of occurrence at the relevant point of
time since he has stated that as per instruction of Police he signed on
the documents and he was not interrogated by the IO. Therefore, from
the above discussion it appears that the prosecution could have made
videography of the seizure process and could have also proved the
case with the help of the independent witnesses but the materials on
record show that the prosecution has failed to produce any
videography of the seizure process in terms of the decision of Kalu Sk
(supra) and has further failed to obtain support from the independent
witness in proving the prosecution case. In fine we are constrained to
say that we are not inclined to rely upon the witnesses who were
members of the raiding party.
32. In view of the aforesaid discussion we find that the prosecution
has failed to prove that there was substantial compliance of Section
Page 23 of 25
52A of NDPS and and also Rule 29 Sub rule (2) of Narcotic Drugs and
Psychotropic Substances (Seizure, Storage, Sampling and Disposal)
Rules, 2022. The prosecution has further failed to prove the case by
strength of independent witnesses. The drawing of samples, storage
are not in accordance with relevant rules. Inventory was done in
respect of 549 kgs. of narcotics whereas contraband items were seized
to the tune of 525 kgs. The observation that the moisture may
enhance the weight of contraband articles was not supported by any
evidence nor the same was deposed by any witness. If that be so, then
the storage of such contraband articles will be questionable. Moreover,
we would like to say that when foundational facts concerning non -
compliance of requisite conditions under the Act were duly brought on
record from the side of the defence by way of cross-examination of
PWs, it was the duty of the prosecution to show that the allegations
are proved by other materials on record. Hence, section 54 of the Act
is no help for the prosecution in such a scenario. At this stage we may
recall the para 50 (VIII), (IX) & (X) of Bharat Aambale’s case (supra)
even at the cost of repetition:
“50………………………………………………………………………
…………………………………………………………………………….
(VIII) Where there has been lapse on the part of the police in
either following the procedure laid down in Section 52A of
the NDPS Act or the prosecution in proving the same, it will
not be appropriate for the court to resort to the statutory
presumption of commission of an offence from the possession
Page 24 of 25
of illicit material under Section 54 of the NDPS Act, unless
the court is otherwise satisfied as regards the seizure or
recovery of such material from the accused persons from the
other material on record.
(IX) The initial burden will lie on the accused to first lay the
foundational facts to show that there was non-compliance
of Section 52A, either by leading evidence of its own or by
relying upon the evidence of the prosecution, and the
standard required would only be preponderance of
probabilities.
(X) Once the foundational facts laid indicate non-compliance
of Section 52A of the NDPS Act, the onus would thereafter be
on the prosecution to prove by cogent evidence that either (i)
there was substantial compliance with the mandate
of Section 52A of the NDPS Act OR (ii) satisfy the court that
such non-compliance does not affect its case against the
accused, and the standard of proof required would be
beyond a reasonable doubt.”
33. In the case in hand the search, seizure and possession of
contraband was not proved by producing independent witnesses and
also by the requisite videography which could have been done very
easily from the side of the Seizing Officer. Therefore, we are
constrained to hold that the prosecution has failed to prove the
conditions to raise the statutory presumption under Section 54 of the
Act, and hence the convicts are entitled to an order of acquittal.
34. Accordingly, the convicts namely Samir Das @ Buro,
Jahiruddin Sk., Gopal Das and Bijoy Biswas being found not guilty
Page 25 of 25
are acquitted from the charges under Section 20(b)(ii)(c)/29 of the
NDPS Act and they be set at liberty at once.
35. The impugned judgment and order dated July 19
th
, 2024 in
NDPS case no. 50 of 2021 in connection with Nakashipara P.S. case
no. 235 of 2021 under Section 20(b)(ii)(c)/29 of the NDPS Act, the
learned Judge, Special Court, NDPS Act, Nadia at Krishnagar is
hereby set aside. The accused be released at once if not wanted in any
other case.
36. CRA (DB) 217 of 2024 with CRAN 1 of 2025, CRA (DB) 234
of 2024, CRA (DB) 253 of 2024 with connected applications, if any,
stand disposed of.
37. The Trial Court Record be sent down immediately.
38. Urgent photostat certified copies of this judgment, if applied for,
be supplied to the parties on compliance of all necessary formalities.
I Agree.
(ARIJIT BANERJEE, J.) (APURBA SINHA RAY, J.)
In a significant ruling available on CaseOn, the Calcutta High Court recently acquitted four individuals in CRA (DB) 217 of 2024 with CRAN 1 of 2025, CRA (DB) 234 of 2024, and CRA (DB) 253 of 2024, underscoring the critical importance of strict NDPS Act Procedural Compliance. This judgment meticulously addresses the non-adherence to Section 52A NDPS Act Guidelines, highlighting how such lapses can undermine the prosecution's case.
The primary issue before the Calcutta High Court was whether the prosecution had adhered to the mandatory procedural safeguards outlined in Section 52A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, and related rules, especially concerning the seizure, storage, sampling, and disposal of contraband. The appeals challenged a conviction under Sections 20(b)(ii)(c) and 29 of the NDPS Act, arguing that significant procedural non-compliance rendered the conviction unsustainable.
The court relied on several key legal provisions and landmark judgments to guide its decision:
This section primarily deals with the disposal and destruction of seized contraband in a safe manner. It mandates procedural safeguards such as preparing inventories, photographing seized substances, and drawing samples in the presence and with the certification of a Judicial Magistrate.
These rules, published on December 23, 2022, outline the precise procedures for seizure, storage, and sampling.
This section provides for a statutory presumption that an accused committed an offence if found in possession of contraband and fails to account for it satisfactorily. However, this presumption is rebuttable and contingent upon the prosecution establishing the foundational facts.
The High Court meticulously analyzed the prosecution's actions against the backdrop of the established rules and precedents.
For legal professionals navigating such intricate procedural details, CaseOn.in offers 2-minute audio briefs that provide swift, clear analyses of specific rulings, proving invaluable for quick comprehension and application in daily practice.
The inventory listed 549 kgs of narcotics, while the seizure was noted as 525 kgs. The prosecution's explanation that moisture might have enhanced the weight was not supported by any evidence or witness testimony, further casting doubt on the integrity of the seized material and its storage.
Given the prosecution's failure to establish the foundational facts of seizure and proper handling of contraband due to substantial non-compliance with Section 52A and Rules 2022, the court held that the statutory presumption under Section 54 of the NDPS Act could not be invoked. This aligns with Bharat Aambale's directive that if foundational facts indicate non-compliance, the onus shifts to the prosecution to prove substantial compliance or that non-compliance did not affect the case beyond reasonable doubt.
The court concluded that the prosecution failed to prove its case by the strength of independent witnesses and due to significant procedural lapses, thereby making the conviction unsustainable.
The Calcutta High Court, after a thorough review, found that the prosecution failed to demonstrate substantial compliance with Section 52A of the NDPS Act and the Narcotic Drugs and Psychotropic Substances (Seizure, Storage, Sampling and Disposal) Rules, 2022. The procedural irregularities, including improper sampling, delayed and uncertified inventory, absence of Malkhana records, lack of independent corroboration, and failure to conduct videography, cumulatively weakened the prosecution's case.
Consequently, the impugned judgment and order dated July 19, 2024, passed by the learned Judge, Special Court, NDPS Act, Nadia at Krishnagar, were set aside. The four convicts—Jahiruddin Sk., Samir Das alias Buro, Gopal Das, and Bijoy Biswas—were acquitted from the charges under Section 20(b)(ii)(c)/29 of the NDPS Act and ordered to be released immediately, if not wanted in any other case. The three appeals (CRA (DB) 217 of 2024, CRA (DB) 234 of 2024, and CRA (DB) 253 of 2024) and connected applications were thus disposed of.
This judgment serves as a vital reminder of the imperative for strict procedural compliance in NDPS cases. For lawyers, it reinforces the robust defense strategy possible by scrutinizing every step of the seizure, sampling, and storage process. It highlights the evidentiary void created by the absence of independent witnesses and videography, even in the era of pervasive smartphone usage. The detailed application of Bharat Aambale and Mohanlal offers practical guidance on challenging the prosecution's case when procedural shortcuts are taken.
For students, this case is an excellent illustration of how statutory presumptions (like Section 54 NDPS Act) are not absolute and can be effectively rebutted when the foundational facts—namely, the integrity of the seizure and evidence handling—are compromised. It underscores the judiciary's role in safeguarding an accused's rights against investigative lapses, providing a real-world example of how procedural law impacts substantive justice. The discussion on the interplay between old Standing Orders and the new 2022 Rules also offers valuable insights into legislative evolution and judicial interpretation.
All information provided in this analysis is for informational purposes only and does not constitute legal advice. While efforts have been made to ensure accuracy, readers should consult with a qualified legal professional for advice pertaining to their specific circumstances. Reliance on any information provided herein is solely at your own risk.
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