As per case facts, Kashmir Ram also known as Pappi, the Appellant, and his co-accused brother were convicted for possessing poppy husk found in their vehicle and later from their ...
2026 INSC 854 Page 1 of 46
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.3897 OF 2025
KASHMIR RAM @ PAPPI … APPELLANT(S)
VERSUS
STATE OF PUNJAB … RESPONDENT(S)
J U D G M E N T
AUGUSTINE GEORGE MASIH, J.
1. The instant criminal appeal arises out of SLP
(Criminal) No. 13839 of 2025 assailing the judgment
dated 30.10.2019 passed by the High Court of Punjab
and Haryana at Chandigarh in CRA-S-2073-SB-2018,
whereby the appeal preferred by the Appellant against
his conviction and sentence stood dismissed.
2. Kashmir Ram @ Pappi (hereinafter referred to as “the
Appellant”) and Dharam Pal @ Bobby, co-accused
brother of the Appellant, were convicted and sentenced
Page 2 of 46
by the Special Court, Jalandhar, in CIS Case No.
NDPS/1160/2014 vide judgment dated 26.03.2018
under Section 15(c) of the Narcotic Drugs and
Psychotropic Substances Act, 1985 (hereinafter
referred to as “NDPS Act 1985”) to rigorous
imprisonment for ten years and a fine of INR
1,00,000/- (Rupees One Lakh only) and, in default of
payment of fine, to undergo rigorous imprisonment for
a further period of one year.
3. Dharam Pal @ Bobby, and the Appellant preferred a
joint appeal, which stood dismissed by the impugned
judgment. Dharam Pal @ Bobby has till now chosen
not to challenge the judgment and is, thus, not before
this Court.
4. Both the above mentioned accused, stood forwarded
by the Station House Officer, Police Station Phillaur,
District Jalandhar, to face trial under Section 15 of the
NDPS Act 1985 upon the allegation that on
04.05.2014 at about 11:30 AM, in the area of Pul
Nehar, Tehang, they were found in conscious
possession of ten plastic bags of poppy husk, each of
twenty kilograms, from the back portion of Tata Safari
vehicle and further of eight plastic bags of poppy husk,
Page 3 of 46
each of twenty kilograms, on disclosure kept in the
room of their house without any valid licence or
permit.
5. The prosecution case is that on 04.05.2014 Inspector
Shiv Kumar, Incharge, Special Staff, Jalandhar, along
with other police officials, had laid a naka at the Canal
Bridge, Village Tehang, in connection with the
checking of suspected persons and vehicles. At about
11:00 AM, a secret informer disclosed to him that the
Appellant and his brother were selling poppy husk on
a large scale in the area. They had kept plastic bags
containing poppy husk in a Safari car bearing
registration number PB-08-AM-2821 and they were
proceeding from Saiffabad towards Tehang for the
purpose of supplying the same. Finding the
information reliable, the Investigating Officer scribed a
ruqa and sent it to Police Station Phillaur, upon the
basis whereof FIR No. 89 dated 04.05.2014 came to be
registered under Sections 15, 61 and 85 of the NDPS
Act 1985. The ruqa was exhibited as Ex. P-1 and the
formal FIR as Ex. P-2.
6. A nakka was thereafter laid at the disclosed place. The
Tata Safari, when appeared, was signalled to stop. The
Page 4 of 46
driver attempted to turn it around but the vehicle was
apprehended. The person at the wheel disclosed his
name as Dharam Pal @ Bobby and the person seated
adjoining the driver's seat as Kashmir Ram @ Pappi-
the Appellant, both residents of Village Saiffabad.
Upon being apprised of their right to be searched in
the presence of a Magistrate or a Gazetted Officer, both
declined to be searched by the Investigating Officer
and elected to be searched before a Gazetted Officer,
separate memos to that effect being prepared as Ex. P-
3 and Ex. P-4. The Investigating Officer thereupon
telephoned the Deputy Superintendent of Police (D),
apprising him of the receipt of the secret information
and of the apprehension of the vehicle and the
accused, and requesting him to reach the spot. Deputy
Superintendent of Police (D) Ashwani Kumar arrived,
apprised both accused that he was a Gazetted Officer
and that they were at liberty to be searched before any
other Gazetted Officer or a Magistrate, and both
reposed confidence in him, separate consent memos
being accordingly prepared. Independent witnesses
were approached but showed their unwillingness to
join the proceedings.
Page 5 of 46
7. The search of the vehicle was conducted under the
supervision of the Deputy Superintendent of Police (D).
Beneath a tarpaulin at the rear were found ten plastic
bags, all of which contained poppy husk. The contents
were emptied upon the tarpaulin and mixed, two
samples of 250 grams each were drawn, and the
remaining material, weighing approximately 200
kilograms, was converted into bulk parcels. The
Deputy Superintendent of Police (D) affixed his seal
bearing the impression “AK” upon all the parcels and
the Investigating Officer his seal bearing the
impression “SK”, and Form M-29, Ex. DC, was filled in
at the spot bearing both impressions. The recovered
substance and the vehicle were taken into police
possession vide recovery memo Ex. P-6, and both
accused were arrested. A personal search of both was
also conducted vide memos Ex. P-9 and Ex. P-10, from
which nothing was recovered.
8. Upon separate disclosure statements, Ex. P-12 and
Ex. P-13, a further eight plastic bags of poppy husk,
weighing approximately 160 kilograms, were recovered
from a room in the house the accused at Village
Saiffabad, the identical procedure of mixing, sampling
Page 6 of 46
and sealing being followed and a second Form M-29,
Ex. DB, being prepared. Upon return to the Police
Station the case property was produced before the
Station House Officer, who affixed his seal bearing the
impression “PSS” on all the parcels as also the Forms
M-29, whereafter it was deposited with the Mohrir
Head Constable.
9. On the following day, 05.05.2014, the case property
was produced, together with both accused, before the
Illaqa Magistrate. The case property was re-deposited
with the Mohrir Head Constable the same day, and two
sample parcels, representing the two separate
recoveries, were forwarded to the office of the Chemical
Examiner, Kharar, where they were received on
20.05.2014. The reports of the Chemical Examiner,
Ex. D2 and Ex. PY, identified the material in each
parcel as poppy husk and recorded the seals intact
and as tallying with the specimen impressions borne
upon the Forms M-29. Upon completion of the
investigation the challan came to be presented, and
both accused were charge-sheeted under Section 15 of
the NDPS Act 1985, to which they pleaded not guilty
and claimed trial.
Page 7 of 46
10. The prosecution examined six witnesses, namely,
Constable Raman Kataria, sample carrier, as PW-01;
Charanjit Kaur, Junior Assistant in the office of the
District Transport Officer, Jalandhar, as PW-02; Head
Constable Parminder Singh, the then Mohrir Head
Constable, as PW-03; Inspector Shiv Kumar, the
Investigating Officer, as PW-04; Sub-Inspector
Surinder Singh, witness of recovery, as PW-05; and
Deputy Superintendent of Police (D) Ashwani Kumar
as PW-06. PW-02 proved, vide Ex. PW-2/A, that the
vehicle stood registered in the name of M/s Plasma
Records Entertainment and was thereafter transferred
to one Buta Singh. In their statements recorded under
Section 313 CrPC 1973 both accused denied the
incriminating circumstances and pleaded false
implication at the instance of the then Sarpanch of
their village. In defence, Darshan Ram, the sitting
Sarpanch of Village Saiffabad, was examined as DW-
01, who deposed to a prior quarrel in the year 2011
between the accused and the former Sarpanch, and to
the accused having been picked up from their home
and a false recovery having been planted upon them;
he admitted in cross-examination that no application
Page 8 of 46
complaining of the alleged false implication had been
moved before any higher officer.
11. The cross-examination of the prosecution witnesses
elicited certain admissions upon which the defence
founded its case. It is sufficient to notice in outline, at
this stage, as they are being examined in their proper
place hereinafter. PW-04 admitted that he had not
reduced the secret information into writing or sent the
same to a superior officer at any stage of the case, and
that PW-06 was holding current duty charge, the
regular Deputy Superintendent of Police not then
being available. PW-06 admitted that he had never
been informed of the secret information in writing and
had never seen it, and that he came to be confirmed in
the substantive rank only in the year 2016. Certain
divergences were also elicited as to the date upon
which the samples were deposited with the Chemical
Examiner, as to the number of parcels carried, and as
to whether the specimen seal impression had been
taken upon a piece of cloth.
12. Before the Special Court it was urged for the accused
that no effort had been made to reduce the secret
information into writing or to inform the higher
Page 9 of 46
authorities even after a reasonable delay, and that the
non-compliance with Section 42 of the NDPS Act 1985
was fatal to the prosecution, reliance being placed
upon Darshan Singh v. State of Haryana
1 and Rajender
Singh v. State of Haryana
2. The Special Court set out
Section 42 in extenso, noticed Karnail Singh v. State of
Haryana
3, wherein Abdul Rashid Ibrahim Mansuri v.
State of Gujarat
4 and Sajan Abraham v. State of Kerala
5
had been considered, and further placed reliance upon
Bahadur Singh v. State of Haryana
6. Upon that footing
it held that PW-04, having received the information
while on the move, having sent the ruqa Ex. P-1 upon
the basis whereof the FIR came to be registered, and
having thereafter summoned the Deputy
Superintendent of Police to the spot, had substantially
complied with the provision, and that no prejudice was
shown to have been caused to the accused.
13. It was next urged that no independent witness had
been associated with either recovery and that Section
100(4) CrPC 1973 had not been complied with in
1
2016 (1) RCR (Criminal) 333 (SC)
2
2011 (3) RCR (Criminal) 856 (SC)
3
(2009) 8 SCC 539
4
(2000) 2 SCC 513
5
(2001) 6 SCC 692
6
(2010) 4 SCC 445
Page 10 of 46
respect of the search of the house. The Special Court
held that two independent and respectable inhabitants
of the locality had not been summoned before the
search of the house was conducted, and that the
recovery of eight bags therefrom stood vitiated on that
account. Apropos Section 50 of the NDPS Act 1985, it
was urged that PW-06 was not a Gazetted Officer on
04.05.2014 and was thus not in a capacity to search
the accused in terms of the consent given by them.
Relying upon State of Himachal Pradesh v. Pawan
Kumar
7 and State of Haryana v. Ranbir alias Rana
8,
the Special Court held the provision to have no
application, it being attracted only in the case of a
personal search of the accused and not where the
search is made of a vehicle which he was at the
relevant time using, and that it was accordingly of no
effect upon the prosecution case that the officer who
supervised the search was not a regular Deputy
Superintendent of Police.
14. The contention that the link evidence was missing was
rejected, the Special Court holding that the reports Ex.
D2 and Ex. PY, read with the corresponding Forms M-
7
(2005) 4 SCC 350
8
AIR 2006 SC 1796
Page 11 of 46
29, established that two samples had been forwarded,
the one relating to bags 1 to 10 and the other to bags
11 to 18, that both reports recorded receipt on
20.05.2014, and that the divergences elicited in cross-
examination were inadvertent. The non-examination
of the Station House Officer was held not to be fatal,
he having proceeded on ex-India leave and having
thereafter remained absent from duty, and PW-04
having proved his seal impression upon all the parcels;
and the non-examination of the Chemical Analyst was
likewise held not to be fatal, his report standing
tendered under Section 293 CrPC 1973. In conclusion,
the Special Court held that the prosecution had failed
to prove its case in respect of the eight bags recovered
from the house but had proved it in respect of the ten
bags recovered from the vehicle, and convicted both
accused under Section 15(c) of the NDPS Act 1985.
Upon quantum, the plea that the convicts were poor
persons and first offenders was considered and
declined, the quantity being commercial.
15. In appeal, the High Court took up the contentions
issue-wise, namely, non-compliance with Sections 42
and 50; the non-examination of the Chemical Analyst
Page 12 of 46
and of the Station House Officer; the reliability of the
oral evidence, which it reserved to be taken up at the
end; and the absence of link evidence. As regards
Section 42, it reproduced paragraph 35 of Karnail
Singh case (supra) and held that the Investigating
Officer having received the information while not at the
Police Station but on the move, it was not necessary
that the same be immediately reduced into writing and
passed on to the immediate official superior; that he
had in fact informed the Police Station by sending a
communication; and that the Deputy Superintendent
of Police had thereafter been informed on telephone
and requested to reach the place of recovery. It
accordingly found substantive compliance.
16. Apropos Section 50, the High Court recorded that the
provision has no applicability where the vehicle is
searched and the recovery made therefrom. It noticed
the submission that a personal search had also been
conducted, as would be clear from the memo, and
rejected it upon State of Punjab v. Baljinder Singh
9
holding the search of the vehicle and the personal
search following upon it, to be two separate and
9
Criminal Appeal Nos. 1565-66 of 2019, decided on 15.10.2019
Page 13 of 46
independent steps, so that where no narcotics have
been recovered upon the latter while narcotics have
been recovered from the former, the entire search does
not stand vitiated; and it took the view that the
contention founded upon the current duty charge held
by PW-06 could not therefore be accepted. With regard
to the absence of link evidence, it held that the vehicle
was found in the possession and occupation of the
appellants and that the circumstance of its
registration in the name of a third party did not assist
them. Referring to Section 54 of the NDPS Act 1985
and observing that the principle of reverse onus is now
well established and recognised, it held that the onus
lay upon the appellants.
17. The High Court held further that the defence, having
sought to establish false implication at the behest of
the then Sarpanch by examining the subsequent
Sarpanch, had failed to create a dent in the case set
up by the prosecution. Observing that the recovery
was a large one and that the investigating agency was
required to be extra vigilant, cautious and meticulous,
and having prima facie found that police officials had
attempted to mislead the Court, it directed that a copy
Page 14 of 46
of the judgment be forwarded to the Director General
of Police, Punjab, for information and such further
action as might be found necessary against the police
officials concerned. The appeal was accordingly
dismissed.
18. Learned Counsel for the Appellant contends that what
the record discloses is not delayed but total non-
compliance with Section 42 of the NDPS Act 1985, and
that the distinction is decisive. He places reliance upon
the admission of PW-04 that he had not reduced the
secret information into writing or sent the same to a
superior officer at any stage of the case, and upon that
of PW-06 that he was never informed of the secret
information in writing and had never seen it. It is
urged that the ruqa sent for registration of the FIR is
a step taken under the Code of Criminal Procedure and
cannot be pressed into service as compliance with a
distinct statutory obligation; that a telephonic
summons to an officer cannot supply the want of a
writing which the statute exacts; and that the Courts
below erred in treating either circumstance, or both
together, as substantial compliance. Reliance is placed
upon Karnail Singh case (supra) and upon State of
Page 15 of 46
Punjab v. Balbir Singh
10, and in particular upon the
proposition that where a private conveyance in a
public place or in transit is sought to be searched and
seized, the requirements of Section 42 are to be
complied with.
19. It is contended further that Section 50 of the NDPS Act
1985 stood violated, a personal search of both accused
having admittedly been conducted vide memos Ex. P-
9 and Ex. P-10, and PW-06, before whom the accused
elected to be searched, having held the post of Deputy
Superintendent of Police only on current duty charge
on 04.05.2014 and having been confirmed in the
substantive rank as late as the year 2016. It is urged
that the offer and the search which follows upon it
constitute a composite transaction, and that a consent
given to an officer who did not hold the rank
represented to the accused is no consent in the eye of
law. Reliance is placed upon State of Punjab v. Baldev
Singh
11.
20. The remaining grounds urged are that the sample
parcels, drawn on 04.05.2014, reached the office of the
10
(1994) 3 SCC 299
11
(1999) 6 SCC 172
Page 16 of 46
Chemical Examiner only on 20.05.2014, in breach of
Standing Order 1/88 dated 15.03.1988 and of Section
52A of the NDPS Act 1985, reliance being placed upon
Union of India v. Mohanlal
12; that the Chemical Analyst
was not examined and that the report tendered under
Section 293 CrPC 1973 could not, without more, be
made the foundation of a conviction, reliance being
placed upon Thana Singh v. Central Bureau of
Narcotics
13; that no independent and respectable
witness of the locality was associated with either
recovery, so that the very infirmity which persuaded
the Special Court to discard the recovery from the
house ought to have persuaded it to discard the
recovery from the vehicle; and that no link evidence
connects the Appellant with the vehicle, PW-02 having
proved that it stood registered in the name of a third
party who was never examined, investigated or
proceeded against, the Appellant having in any event
been no more than a passenger seated adjoining the
driver. It is urged, as the culmination of these
submissions, that the High Court, having itself
recorded prima facie findings that three of the six
12
2016 SCC OnLine SC 606
13
(2013) 2 SCC 590
Page 17 of 46
prosecution witnesses had attempted to mislead the
Court or had deposed against the record, and having
gone to the length of directing a reference to the
Director General of Police, Punjab, could not
consistently have sustained the conviction upon the
testimony of those very witnesses.
21. Per contra, learned Counsel for the Respondent-State
submits that no infirmity attaches to the concurrent
findings returned by the two Courts below and that
their appreciation of the evidence is not to be reopened
as though the present were a further appeal upon
facts. It is submitted that the order of the Sub-
Divisional Judicial Magistrate dated 05.05.2014
furnishes independent, contemporaneous and judicial
corroboration of the integrity of the seals within a day
of the recovery, which no infirmity in the testimony of
an individual police witness is capable of displacing;
that Section 42 of the NDPS Act 1985 stands satisfied
where the substance of the information is acted upon
with promptitude by an officer who receives it while on
patrol, as held in Karnail Singh case (supra), literal and
contemporaneous recording not being exacted in such
a situation; and that the requirement of dispatch
Page 18 of 46
within seventy-two hours under Standing Order 1/88
is directed against adulteration or substitution, so that
where the seals are shown to be intact and to tally, the
purpose of the requirement stands achieved and no
question of the delay vitiating the trial arises, reliance
being placed upon Narcotics Control Bureau v. Kashif
14.
It is submitted finally that discrepancies which do not
touch the core of a prosecution case otherwise proved
do not discredit it, reliance being placed upon State of
Uttar Pradesh v. Naresh
15; that the presumption
arising under Section 54 of the NDPS Act 1985 was
never rebutted, the evidence of DW-01 having been
considered and rejected by both the Courts below; and
that the sentence awarded is the minimum prescribed
for a commercial quantity, no material having been
placed to warrant any lesser punishment. He
accordingly prays for dismissal of the instant appeal.
22. We have heard learned Counsel for both the parties
and, gone through the record as well as the judgments
passed by the Special Court and by the High Court.
23. Before we delve into the factual analysis based upon
14
(2024) 11 SCC 372
15
(2011) 4 SCC 324
Page 19 of 46
the legal principles governing each of the contentions
raised, it is necessary to bear in mind the character of
the statute under consideration. The NDPS Act 1985
is a special law enacted to curtail the menace of illicit
traffic in narcotic drugs and psychotropic substances,
and to that end it confers upon the authorities powers
of entry, search, seizure and arrest without warrant
which are comprehensive in their reach. Those powers
are matched by punishments which are stringent and
which, in the case of a commercial quantity, admit of
no sentence below the statutory minimum. It is
precisely because the powers conferred are wide and
the consequences of conviction severe that the
Legislature has hedged their exercise about with
safeguards, and it is well settled that those safeguards
are to be construed strictly and that their observance
is not to be treated as an empty formality. At the same
time, a safeguard is enacted to secure a purpose, and
the enquiry in a given case must be directed to whether
that purpose has in truth been served upon the facts
obtaining, and not merely to whether a prescribed
form has been faithfully reproduced. The harmonious
balance so struck, between the protection of the
individual against the hazards of an unregulated
Page 20 of 46
search and the protection of the community against a
traffic which the statute was enacted to suppress, lies
at the core of the provisions which fall for our
consideration. It is upon that approach that we have
examined each of the contentions urged before us.
24. We are conscious that the jurisdiction conferred upon
this Court by Article 136 of the Constitution of India,
1950 is discretionary and extraordinary, and that an
appeal by special leave is not a further appeal upon
facts. We have nevertheless considered it appropriate,
regard being had to the nature of the grounds urged
and to the sentence which the Appellant is presently
undergoing, to examine each of the contentions upon
its own merits and to record our findings thereon,
rather than to dispose of the appeal upon the limits of
that jurisdiction alone. The weight to be attached to
the circumstance that the findings assailed are
concurrent findings of two Courts is a matter to which
we shall return at the conclusion of this judgment.
25. The first issue that falls for our consideration, and that
upon which the appeal principally turns, is the
compliance with Section 42 of the NDPS Act 1985. For
the said purpose, an analysis of the bare text of the
Page 21 of 46
provision is undertaken hereinafter. Section 42,
insofar as it is material, is worded as follows:
“42. Power of entry, search, seizure and arrest without
warrant or authorisation.—
(l) Any such officer (being an officer superior in rank to a
peon, sepoy or constable) of the departments of central
excise, narcotics, customs, revenue intelligence or any
other department of the Central Government including
para-military forces or armed forces as is empowered in
this behalf by general or special order by the Central
Government, or any such officer (being an officer superior
in rank to a peon, sepoy or constable) of the revenue,
drugs control, excise, police or any other department of a
State Government as is empowered in this behalf by
general or special order of the State Government, if he has
reason to believe from personal knowledge or information
given by any person and taken down in writing that any
narcotic drug, or psychotropic substance, or controlled
substance in respect of which an offence punishable
under this Act has been committed … is kept or concealed
in any building, conveyance or enclosed place, may
between sunrise and sunset,—
(a) enter into and search any such building, conveyance
or place;
(b) in case of resistance, break open any door and remove
any obstacle to such entry;
(c) seize such drug or substance and all materials used in
the manufacture thereof and any other article and any
animal or conveyance which he has reason to believe to
be liable to confiscation under this Act …; and
(d) detain and search, and, if he thinks proper, arrest any
person whom he has reason to believe to have committed
any offence punishable under this Act:
Provided that … if such officer has reason to believe that
a search warrant or authorisation cannot be obtained
Page 22 of 46
without affording opportunity for the concealment of
evidence or facility for the escape of an offender, he may
enter and search such building, conveyance or enclosed
place at any time between sunset and sunrise after
recording the grounds of his belief.
(2) Where an officer takes down any information in
writing under sub-section (1) or records grounds for his
belief under the proviso thereto, he shall within seventy-
two hours send a copy thereof to his immediate official
superior.”
26. From the perusal of the provision it is evident that
where the empowered officer proceeds upon prior
information given by any person, that information is
necessarily to be taken down in writing, whereas where
he proceeds upon his personal knowledge no recording
of the reasons of his belief is exacted, save that under
the proviso the grounds of belief must be recorded if the
search is to be conducted between sunset and sunrise;
and that sub-section (2) obliges the officer, wherever he
has taken down information in writing or recorded
grounds of belief under the proviso, to send a copy
thereof to his immediate official superior within
seventy-two hours. To the extent so indicated the
provisions are mandatory, and their contravention
would affect the prosecution case and vitiate the trial,
as was held by a three-Judge Bench of this Court in
paragraph 25(2-C) of Balbir Singh case (supra), relied
Page 23 of 46
upon by the Appellant:
“Under Section 42(1) the empowered officer if has a
prior information given by any person, that should
necessarily be taken down in writing. But if he has
reason to believe from personal knowledge that
offences under Chapter IV have been committed or
materials which may furnish evidence of commission
of such offences are concealed in any building etc. he
may carry out the arrest or search without a warrant
between sunrise and sunset and this provision does
not mandate that he should record his reasons of
belief. But under the proviso to Section 42(1) if such
officer has to carry out such search between sunset
and sunrise, he must record the grounds of his belief.
To this extent these provisions are mandatory and
contravention of the same would affect the prosecution
case and vitiate the trial.”
27. The content of the obligation so cast, and the
consequences of a departure from it, were thereafter
settled by the Constitution Bench in Karnail Singh
case (supra), which considered Abdul Rashid Ibrahim
Mansuri case (supra) and Sajan Abraham case (supra)
and stated the resulting position in paragraph 35 in
the following terms:
“35. (a) The officer on receiving the information [of the
nature referred to in sub-section (1) of Section 42] from any
person had to record it in writing in the register concerned
and forthwith send a copy to his immediate official
superior, before proceeding to take action in terms of
clauses (a) to (d) of Section 42(1).
(b) But if the information was received when the officer
was not in the police station, but while he was on the move
Page 24 of 46
either on patrol duty or otherwise, either by mobile phone,
or other means, and the information calls for immediate
action and any delay would have resulted in the goods or
evidence being removed or destroyed, it would not be
feasible or practical to take down in writing the information
given to him, in such a situation, he could take action as
per clauses (a) to (d) of Section 42(1) and thereafter, as
soon as it is practical, record the information in writing and
forthwith inform the same to the official superior.
(c) In other words, the compliance with the requirements of
Sections 42(1) and 42(2) in regard to writing down the
information received and sending a copy thereof to the
superior officer, should normally precede the entry, search
and seizure by the officer. But in special circumstances
involving emergent situations, the recording of the
information in writing and sending a copy thereof to the
official superior may get postponed by a reasonable
period, that is, after the search, entry and seizure. The
question is one of urgency and expediency.
(d) While total non-compliance with requirements of sub-
sections (1) and (2) of Section 42 is impermissible, delayed
compliance with satisfactory explanation about the delay
will be acceptable compliance with Section 42 … Similarly,
where the police officer does not record the information at
all, and does not inform the official superior at all, then
also it will be a clear violation of Section 42 of the Act.
Whether there is adequate or substantial compliance with
Section 42 or not is a question of fact to be decided in each
case. The above position got strengthened with the
amendment to Section 42 by Act 9 of 2001.”
28. The submission of the Appellant, put at its highest, is
that the present case answers to the concluding limb
of clause (d) above, being that of an officer who does
not record the information at all and does not inform
his official superior at all, and that the concurrent
Page 25 of 46
finding of substantial compliance is therefore not
merely erroneous but one which no Court could
reasonably have reached upon the material. In
support of that construction reliance was placed,
before the Special Court, upon Darshan Singh case
(supra), wherein this Court held in paragraph 13 that
the mandate of Section 42(1) requiring the recording
in writing of the details pertaining to the receipt of
secret information, as also the communication of the
same to the superior officer, is separate and distinct
from the procedure stipulated under the provisions of
the Code of Criminal Procedure; that the two
procedures are exclusive of one another; that
compliance with one would not infer compliance with
the other; and that compliance with Section 42 —
“… will not be assumed, merely because the Station
House Officer concerned had registered a first
information report, which was also dispatched to the
Superintendent of Police, in compliance with the
provisions of the Criminal Procedure Code.”
29. The proposition so laid down in Darshan Singh case
(supra) is unexceptionable and we respectfully affirm
it. The registration of an FIR and its onward
transmission through the ordinary channels of the
Code of Criminal Procedure are no substitute for the
Page 26 of 46
distinct obligation which Section 42 casts, and
compliance with the latter is not to be assumed from
the former. It is nevertheless necessary to notice the
precise vice at which that proposition is directed. It is
directed against an assumption, and against the
practice of treating the registration of an FIR, without
more, as discharging an obligation which the statute
casts separately and independently. It does not enact
a rule of exclusion, whereby the circumstance that an
FIR came to be registered upon a writing emanating
from the empowered officer himself is to be shut out
from consideration altogether when the Court comes
to determine, upon the totality of the material, whether
the statutory purpose has in fact been served. The
distinction is one between assuming compliance from
a single circumstance and weighing that circumstance
along with others, and it is a distinction which the
Courts below did not overlook.
30. Having so understood the law, we may turn to what
the Courts below in fact did. Upon a fair reading of
both judgments, the finding of substantial compliance
rests not upon the registration of the FIR alone but
upon three matters taken together. The first is that the
Page 27 of 46
information reached PW-04 at 11:00 AM while he was
at a nakabandi upon a public road and not at the
Police Station, and that it related to a vehicle then in
transit and expected imminently, which is a situation
answering precisely to clause (b) of paragraph 35 of
Karnail Singh case (supra), where the exigency is such
that the taking down of the information in writing
before acting upon it is neither feasible nor practical.
The second is that PW-04 did not merely proceed to
act upon the information; he scribed the ruqa, Ex. P-
1, and dispatched it to the Police Station through
Constable Nirbhai Singh No. 1106 before the
interception was effected, so that a writing emanating
from him, recording the substance of what he had
learnt, was brought into existence contemporaneously
with the receipt of the information and preceded the
search. The third is that he thereupon telephoned the
Deputy Superintendent of Police (D), communicated to
him the receipt of the secret information as well as the
apprehension of the vehicle and the accused, and
summoned him to the spot, the search having been
carried out under his supervision upon his arrival.
31. It was upon a factual matrix of precisely that character
Page 28 of 46
that this Court held in Bahadur Singh case (supra),
relied upon by the Special Court, that there had been
substantial compliance, a wireless message having
been sent to the immediate higher officer and a ruqa
containing the facts and circumstances of the case
having been sent from the spot to the Police Station,
upon the basis whereof the FIR came to be registered,
and no prejudice having been shown to have been
caused to the accused by the non-reduction of the
secret information into writing. We do not find that the
Special Court erred in applying it, nor that the High
Court erred in affirming the conclusion so reached.
32. The admission of PW-04 in his cross-examination,
upon which the Appellant rests the whole of his case
under this head, is therefore not to be read in isolation
from the circumstances aforesaid. Read along with
them, what the admission establishes is that no entry
was made in the register concerned and that no copy
was separately transmitted to the immediate official
superior, and not that the officer proceeded in secrecy
or that the substance of the information was withheld
altogether from the record and from every superior.
That is a materially different case from the one
Page 29 of 46
contemplated by the concluding limb of clause (d) of
paragraph 35 of Karnail Singh case (supra), and
equally a materially different case from Darshan Singh
case (supra), where nothing beyond the registration of
the FIR and its routine onward dispatch was placed
before the Court. We are accordingly not persuaded
that the concurrent finding can be characterised as
one of total non-compliance.
33. Upon a consideration of the circumstances as a whole,
we hold that there was substantial compliance with
the requirements of Section 42 of the NDPS Act 1985.
The information, received upon a public road and
relating to a vehicle then in transit and expected
imminently, called for immediate action of the kind
contemplated by clause (b) of paragraph 35 of Karnail
Singh case (supra); its substance was reduced into
writing in the ruqa, Ex. P-1, and dispatched before the
search was undertaken; the officer superior in rank
was informed of its receipt, was summoned to the spot,
and the search was conducted in his presence and
under his supervision; and no prejudice of any
description has been shown to have been occasioned
to the Appellant by the manner in which the officer
Page 30 of 46
proceeded. The case is thus not one of a total absence
of compliance, and the delayed and imperfect
character of what was done stands sufficiently
explained by the exigency which the situation
presented.
34. That conclusion is fortified, and independently
supported, by the circumstance that the finding
assailed is a concurrent one. Whether there is
adequate or substantial compliance with Section 42 is,
upon the express terms of Karnail Singh case (supra),
a question of fact to be decided in each case. That
question was raised before the Special Court, was
argued upon the very judgements now pressed before
us and was answered against the Appellant; it was
raised again before the High Court and was answered
against him a second time, each Court having
addressed itself to the material upon the record. Even
if we had entertained a doubt in the matter, which we
do not, it would not have been open to this Court, in
the exercise of the jurisdiction conferred by Article 136
of the Constitution of India, to substitute for a view
reasonably taken upon the record on a different
appreciation of the same material. The ground pressed
Page 31 of 46
into service, as mentioned above, consequently fails.
35. The next issue that falls for our consideration is with
respect to Section 50 of the NDPS Act 1985. The
safeguard there enacted operates upon the search of
the person of an individual, its object being to protect
a person against the hazards of an unwitnessed
personal search, and it does not extend to the search
of a bag, an article, a container or a conveyance. That
is the effect of Pawan Kumar case (supra), applied by
the Special Court, and of Ranbir alias Rana case
(supra). Baldev Singh case (supra), upon which the
Appellant places reliance, is a decision of a
Constitution Bench and declares the provision to be
mandatory; but what it declares mandatory is the
safeguard attending the search of the person from
which the incriminating recovery is made, and it does
not convert every personal search which may
incidentally be conducted in the course of an
investigation into the search upon which a conviction
founded elsewhere must stand or fall.
36. Upon the record before us, it is not in dispute that a
personal search of both accused was conducted vide
memos Ex. P-9 and Ex. P-10; the fact is recited in the
Page 32 of 46
evidence of PW-04, PW-05 and PW-06 in materially
identical terms and was noticed by the Special Court
in its narration of the evidence. It is equally not in
dispute that nothing whatsoever was recovered upon
that personal search, and that the conviction rests
wholly and exclusively upon the ten bags of poppy
husk recovered from beneath the tarpaulin at the rear
of the Tata Safari. The High Court addressed this
aspect precisely, and did so upon a formulation more
careful than that adopted by the Special Court, which
at one place in its reasoning observed that no personal
search had been conducted at all. The High Court did
not deny the personal search; it recorded the
submission that such a search had been conducted as
would be clear from the memo, and answered it upon
Baljinder Singh case (supra), holding the search of the
vehicle and the personal search following upon it to be
two separate and independent steps, so that where
nothing is recovered upon the latter while the
narcotics are recovered from the former, the entire
search does not stand vitiated. That, in our considered
view, is the correct approach, and we adopt it. We hold,
accordingly, that Section 50 of the NDPS Act 1985 was
not attracted to the search which yielded the recovery
Page 33 of 46
beneath the tarpaulin at the rear of TATA Safari
vehicle upon which the conviction rests, and that no
question of its breach arises in the facts present in the
case in hand.
37. It follows that the further contention as to the rank
held by PW-06 on 04.05.2014 does not arise for our
determination, Section 50 of the NDPS Act 1985 not
being attracted to the search which yielded the
recovery, the status of the officer before whom the
accused elected to be searched cannot affect the
validity of that recovery.
38. We come next to the interval between the drawing of
the samples on 04.05.2014 and their deposit with the
Chemical Examiner on 20.05.2014, said to offend
Standing Order 1/88 dated 15.03.1988 as well as
Section 52A of the NDPS Act 1985. The object of a
prescription requiring prompt dispatch is to foreclose
the possibility of tampering, substitution or
adulteration during the period for which the samples
remain outside judicial control; and where that
possibility stands independently foreclosed, the object
of the prescription is served notwithstanding the
interval. In the present case, it stands foreclosed upon
Page 34 of 46
two independent footings. On the day following the
recovery the entire case property and the sample
parcels were produced before the Sub-Divisional
Judicial Magistrate, whose order records the seals
“SK”, “AK” and “PSS” as intact, records the inventory
report as correct, and records the drawing of four
further representative samples under her own seal
“PS” a judicial act, contemporaneous, and recorded by
an authority wholly independent of the investigating
agency. And upon receipt at the Laboratory, the
reports Ex. D2 and Ex. PY record the seals as intact
and as tallying with the specimen impressions borne
upon the Forms M-29, Ex. DB and Ex. DC. Nothing
has been placed before us, as nothing was placed
before either Court below, to suggest
interference/tampering with the parcels during the
intervening period.
39. In such circumstances, the interval is a procedural
irregularity which does not, of itself, vitiate the trial.
The position was stated by this Court in Kashif case
(supra), in paragraph 41, in the following terms:
“41. From the above decisions, the position that emerges
is that this Court in a catena of decisions, has approved
the procedure of spot searches and seizures in
Page 35 of 46
compliance with the Standing Orders and the
notifications issued by the NCB and the Central
Government, and upheld the convictions on being
satisfied about the search and seizure made by the
officers as per the provisions of the Act and being
satisfied about the scientific evidence of FSL reports, etc.
Even otherwise, in view of the law laid down by the
Constitution Benches in Pooran Mal and in Baldev Singh,
any procedural illegality in conducting the search and
seizure by itself, would not make the entire evidence
collected thereby inadmissible. The court would have to
decide the admissibility of evidence in the context and the
manner in which the evidence was collected and was
sought to be used during the course of trial. The evidence
collected during the course of investigation in legal and
proper manner and sought to be used in the course of trial
with regard to the seized contraband substance could not
be simply brushed aside, on the ground of procedural
irregularity if any, committed by the officer concerned
authorised in making application to the Magistrate as
contemplated under Section 52-A of the Act.”
40. Mohanlal case (supra), upon which the Appellant
places reliance, is concerned principally with the
machinery for the sampling, certification and disposal
of seized narcotic substances and with the directions
issued for securing the working of that machinery. It
does not carry the Appellant's case beyond the point
already considered, no material having been placed to
suggest that the integrity of the samples was in fact
compromised during the interval complained of.
Apropos the non-examination of the Chemical Analyst,
the report of the Chemical Examiner stood tendered
Page 36 of 46
under Section 293 CrPC 1973, which provides:
“(1) Any document purporting to be a report under the
hand of a Government scientific expert to whom this
section applies, upon any matter or thing duly submitted
to him for examination or analysis and report in the
course of any proceeding under this Code, may be used
as evidence in any inquiry, trial or other proceeding under
this Code.
(2) The Court may, if it thinks fit, summon and examine
any such expert as to the subject-matter of his report.”
41. The report was thus admissible in evidence without
formal proof, sub-section (2) preserving the power of
the Special Court to summon and examine the person
by whom it was made an authority which exists to be
invoked. The record placed before us does not disclose
that any application for the examination of the
Chemical Analyst was made on behalf of the accused
at any stage of the trial and came to be declined, nor
is it suggested that the reports Ex. D2 and Ex. PY are
unreliable upon their face or that the material
analysed was other than the material seized. In the
absence of any such request and of any such
foundation, the contention founded upon Thana Singh
case (supra) does not carry the matter any further.
42. We turn now to the two related contentions upon
which the Appellant placed his principal reliance
Page 37 of 46
before us, namely, the absence of independent
witnesses, and the asserted inconsistency in
convicting upon the one recovery while disbelieving the
other. The absence of independent and respectable
inhabitants of the locality was the very circumstance
upon which the Special Court declined to act upon the
recovery of eight bags from the house. That the same
Court acted upon the recovery of ten bags from the
vehicle does not, upon analysis, disclose any
inconsistency. The two recoveries were effected at
different places, at different hours of the day, and
under different statutory requirements. The search of
a dwelling house attracts Section 100(4) CrPC 1973,
which reads:
“(4) Before making a search under this Chapter, the
officer or other person about to make it shall call upon
two or more independent and respectable inhabitants of
the locality in which the place to be searched is situate
or of any other locality if no such inhabitant of the said
locality is available or is willing to be a witness to the
search, to attend and witness the search and may issue
an order in writing to them or any of them so to do.”
43. The search of a vehicle intercepted upon a public road
does not attract that provision. The Special Court
applied the requirement where the statute imposed it,
and declined to apply it where the statute did not; and
Page 38 of 46
in doing so it drew a distinction which the law itself
draws, rather than falling into inconsistency. Nor is it
correct to contend that the disbelief of one limb of a
prosecution case must necessarily entail the rejection
of the other. What is required of a Court is that it
separate the acceptable from the unacceptable and act
upon the former wherever the former is capable of
standing upon its own feet. Adopting the words of this
Court in paragraph 49 of Arvind Kumar alias
Nemichand & Ors. v. State of Rajasthan
16, referred to
in Ramabora alias Ramaboraiah & Anr. v. State of
Karnataka
17:
“49. The principle that when a witness deposes
falsehood, the evidence in its entirety has to be
eschewed may not have strict application to the
criminal jurisprudence in our country. The principle
governing sifting the chaff from the grain has to be
applied. However, when the evidence is inseparable
and such an attempt would either be impossible or
would make the evidence unacceptable, the natural
consequence would be one of avoidance … When the
discrepancies are very material shaking the very
credibility of the witness leading to a conclusion in the
mind of the court that is neither possible to separate it
nor to rely upon, it is for the said court to either accept
or reject.”
44. Applying that principle to the present factual matrix,
16
(2021) SCC OnLine SC 1099
17
(2022) SCC OnLine SC 996
Page 39 of 46
we find the recovery from the vehicle to be separable
from the recovery from the house in every material
respect. It preceded the disclosure statements; it rests
upon a distinct recovery memo, Ex. P-6; it produced a
distinct Form M-29, Ex. DC, and a distinct sample
which yielded a distinct report, Ex. PY, relating to bags
1 to 10; and it stands independently vouched by the
order of the Sub-Divisional Judicial Magistrate dated
05.05.2014. The evidence is not inseparable, and the
exercise of sifting was neither impossible nor
productive of an unacceptable residue.
45. The findings recorded by the High Court against PW-
01, PW-03 and PW-06 fall to be considered upon the
very same principle, and we are unable to read them
as the Appellant would have us read them. Those
findings are directed to the credit of the witnesses
upon three identified particulars, namely, whether the
specimen seal impression was taken upon a piece of
cloth, whether Form M-29 bore the signature of the
Magistrate, and whether the Laboratories at Mohali
and Kharar are distinct institutions. It is instructive
that upon each of those three partic ulars the
witnesses were found to be in error precisely because
Page 40 of 46
the documentary record showed them to be in error;
the very material which exposed the infirmity is the
material upon which the conviction rests. Even
further, none of those particulars touches the fact of
the interception, the presence of the Appellant within
the vehicle, the recovery of the ten bags, the drawing
and sealing of the samples in the presence of PW-06,
the production of the case property before the
Magistrate on the following day, the intactness of the
seals as judicially recorded, or the identity of the
material as poppy husk as established by the reports
of the Chemical Examiner. Upon each of those matters
the prosecution case rests not upon the credit of any
individual police witness but upon a contemporaneous
judicial order and upon forensic material which no
party has impeached.
46. It was upon this footing that the High Court, while
recording in terms that there was some substance in
the argument addressed to it, declined to hold the
statutory presumption in favour of the prosecution to
have been rebutted; and upon our own examination of
the material we are of the same view, and hold that the
infirmities found do not displace the case which the
Page 41 of 46
prosecution has otherwise proved. A witness
disbelieved upon a collateral particular is not, for that
reason alone, to be discarded upon every particular;
and where the core of the prosecution case stands
independently established by material aliunde,
discrepancies which do not go to the root of the matter
do not entitle an accused to an acquittal, as was held
in Naresh case (supra). The direction issued by the
High Court that a copy of its judgment be forwarded to
the Director General of Police, Punjab, was a direction
addressed to the conduct of the officers concerned and
to the standards expected of the investigating agency
in a case of large recovery; it was not, and was never
intended to be, a finding that the recovery had not
taken place.
47. Relating to the submissions that the vehicle was never
connected with the Appellant, it is sufficient to observe
that what is material for the purposes of Section 15 of
the NDPS Act 1985 is possession and not title. PW-02
established that the vehicle stood registered first in the
name of M/s Plasma Records Entertainment and
thereafter in the name of Buta Singh; that establishes
who owned the vehicle, but it does not establish who
Page 42 of 46
was in possession of it, or of its contents, at 11:30 AM
on 04.05.2014. Upon that question the evidence upon
the record is that both accused were within the vehicle,
that the driver attempted to turn it around upon being
signalled to stop, and that ten bags of poppy husk lay
beneath a tarpaulin immediately behind them. That
the Appellant was seated adjoining the driver rather
than at the wheel does not avail him, regard being had
to Section 54 of the NDPS Act 1985, which provides:
“54. Presumption from possession of illicit articles. In
trials under this Act, it may be presumed, unless and
until the contrary is proved, that the accused has
committed an offence under this Act in respect of (a) any
narcotic drug or psychotropic substance or controlled
substance … for the possession of which he fails to
account satisfactorily.”
48. The presumption having thus been attracted, the onus
lay upon the Appellant to account satisfactorily for the
presence of the contraband. The only account
tendered was that of false implication at the instance
of the former Sarpanch, spoken to by DW-01, and that
version was considered and rejected by both the
Courts below, the High Court holding that the defence
had failed to create a dent in the case set up by the
prosecution. DW-01 himself admitted that he had
moved no application before any higher officer
Page 43 of 46
complaining of the alleged false implication and did
not know of any such application having been moved
by anyone else. Upon our own consideration of that
evidence we are satisfied that it falls short of
discharging the onus which the statute casts, and we
hold that the presumption arising under Section 54 of
the NDPS Act 1985 stood unrebutted. The rejection of
that version by the Courts below is, in any event,
neither perverse nor unsupported by the record, and
thus, we decline to disturb it.
49. The sentence as imposed, when seen in relation to the
quantity recovered from the vehicle, being
approximately 200 kilograms of poppy husk, a
commercial quantity, the sentence of ten years of
rigorous imprisonment and fine of INR 1,00,000/-
(Rupees One Lakh only) awarded under Section 15(c)
of the NDPS Act 1985 is the minimum prescribed by
that provision. The plea that the convicts were poor
persons and first offenders was placed before the
Special Court at the stage of quantum, which was
considered by it, leading to awarding of minimum
sentence. No material has been placed before us upon
which any interference with the sentence could be
Page 44 of 46
founded.
50. Taking the grounds together, as we are bound to do,
our conclusions upon the merits are these. There was
substantial compliance with Section 42 of the NDPS
Act 1985, and no prejudice was occasioned to the
Appellant. Section 50 was not attracted to the search
which produced the recovery, and the consent given
by the accused was in any event not procured by any
concealment as to the rank of the officer before whom
it was given. The interval preceding the dispatch of the
samples is a procedural irregularity which is answered
by a contemporaneous judicial order recording the
seals to be intact, and no material suggests that the
integrity of the samples was in fact compromised. The
report of the Chemical Examiner was admissible
without formal proof and its author was never sought
to be examined. The requirement of associating
independent witnesses was given effect to wherever the
statute imposed it, and the recovery from the vehicle
is separable in every material respect from that which
was discarded. The infirmities in the oral evidence as
noticed by the High Court, do not touch, the
documentary and forensic material upon which the
Page 45 of 46
conviction rests. And the presumption arising under
Section 54 of the NDPS Act 1985 was never displaced.
Each of the grounds urged accordingly fails upon its
own merits.
51. We would add, as an independent and sufficient
reason for the same result, that every one of the
findings so assailed is a concurrent finding of fact
returned by the Special Court and affirmed by the High
Court. It is well settled that such findings are not
ordinarily to be interfered with in the exercise of the
jurisdiction under Article 136 of the Constitution of
India unless a prima facie perversity or absurdity is
made out, as was observed in the decision of this Court
in Balak Ram v. State of Uttar Pradesh
18. Neither
perversity nor absurdity has been demonstrated before
us upon any of the heads canvassed. Upon that state
of the record, and upon our findings recorded
hereinabove, no case for interference is made out.
52. In the light of the foregoing, the instant appeal is
dismissed. The conviction of the Appellant under
Section 15(c) of the Narcotic Drugs and Psychotropic
Substances Act, 1985, and the sentence of ten years'
18
(1975) 3 SCC 219, Paragraph 26
Page 46 of 46
rigorous imprisonment along with a fine of INR
1,00,000/- (Rupees One Lakh only), and in default of
payment thereof, rigorous imprisonment for a further
period of one year, as recorded by the Special Court,
Jalandhar, vide judgment dated 26.03.2018 and
affirmed by the High Court vide the impugned
judgment dated 30.10.2019, are upheld.
53. Pending application(s), if any, shall also stand
disposed of.
.……..………..…………………… ..J.
[ SANJAY KAROL ]
.……..………..…………………… ..J.
[ AUGUSTINE GEORGE MASIH ]
NEW DELHI;
AUGUST 12, 2026.
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