The present appeal is filed under section 36B of the NDPS Act, 1985 read with section 374 (2) of the Cr.P.C against the judgment and order of conviction dated 27.07.2023 passed by ...
Page No.# 1/25
GAHC010198282023
THE GAUHATI HIGH COURT
(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
Case No. : Crl.A./331/2023
LANAHMAI STEPHEN THINGAO AND ANR.
S/O LANAHMAI PHAOSHI STEPHEN,
R/O KHAMSOM, MAO MARAM SUB DIVISION, P.S.- SENAPATI, DIST.-
SENAPATI, MANIPUR, PIN- 795106.
2: VEIPUH PROU @ ROKU BAIPU
S/O H. DAVID
R/O KODOM KHAVII VILLAGE
P.S.- PHAIBUNG (EARLIER TADUBI)
DIST.- SENAPATI
MANIPUR
PIN- 795106
VERSUS
THE STATE OF ASSAM
REP. BY THE PUBLIC PROSECUTOR.
Advocate for the Petitioner : MR. A M BORA, MS. C CHOUDHURY,MR. B BHAGAWATI,MR.
V A CHOWDHURY
Advocate for the Respondent : PP, ASSAM,
- B E F O R E -
HON’BLE MR. JUSTICE ARUN DEV CHOUDHURY
For the Appellant : Mr. A.M Bora, Sr.Adv Page No.# 1/25
GAHC010198282023
THE GAUHATI HIGH COURT
(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
Case No. : Crl.A./331/2023
LANAHMAI STEPHEN THINGAO AND ANR.
S/O LANAHMAI PHAOSHI STEPHEN,
R/O KHAMSOM, MAO MARAM SUB DIVISION, P.S.- SENAPATI, DIST.-
SENAPATI, MANIPUR, PIN- 795106.
2: VEIPUH PROU @ ROKU BAIPU
S/O H. DAVID
R/O KODOM KHAVII VILLAGE
P.S.- PHAIBUNG (EARLIER TADUBI)
DIST.- SENAPATI
MANIPUR
PIN- 795106
VERSUS
THE STATE OF ASSAM
REP. BY THE PUBLIC PROSECUTOR.
Advocate for the Petitioner : MR. A M BORA, MS. C CHOUDHURY,MR. B BHAGAWATI,MR.
V A CHOWDHURY
Advocate for the Respondent : PP, ASSAM,
- B E F O R E -
HON’BLE MR. JUSTICE ARUN DEV CHOUDHURY
For the Appellant : Mr. A.M Bora, Sr.Adv
Page No.# 2/25
: Mr. V.A. Chowdhury, Adv.
For the Respondents : Mr. M.P. Goswami, Addl. PP
Date of hearing : 02.08.2024
Date of judgment : 23.09.2024
JUDGMENT & ORDER (CAV)
1. Heard Mr. A.M. Bora, learned senior counsel assisted by Mr. V.A
Chowdhury, learned counsel for the appellant. Also heard Mr. M.P.
Goswami, learned Addl. PP, Assam.
2. The present appeal is filed under section 36B of the NDPS Act,
1985 read with section 374 (2) of the Cr.P.C against the judgment and
order of conviction dated 27.07.2023 passed by learned Special Judge,
NDPS, Karbi Anglong whereby the appellants were convicted and
sentenced to suffer rigorous imprisonment for 10 years with a fine of
Rs.50,000/- for offence under section 21(c) of the NDPS Act, 1985
(hereinafter referred to as Act, 1985) and in default to undergo simple
imprisonment for another 6 months.
3. The prosecution case in a nutshell is that on 08.05.2022 at
around 11.15 PM, a black coloured Maruti Ciaz (without registration
number) was stopped at the naka checking which was driven by one
Lanahmai Stephen Tingao (A1) with Veipuh Prou @ Roku Baipu (A-2) as
co passenger. On being checked, 1995.29 grams of suspected heroin
Page No.# 3/25
was recovered from the dickey of the car. Seizure list was prepared and
formal FIR was thereafter lodged by SI (UB) Lutfur Rahman.
4. On receipt of the FIR, Dillai PS Case No.12/2022 was registered
on 09.05.2022 and the appellants were arrested. According to the
prosecution, representative samples were prepared in presence of the
Magistrate and was sent to FSL for expert examination and on conclusion
of investigation, investigating authority submitted charge sheet being CS
No.13/2022 dated 26.07.2022 against accused Lanahmai Stephen
Thingao (A-1) and Veipuh Prou @ Roku Baipu (A-2) under sections 22(c),
27A and section 29 of the Act, 1985.
5. On receipt of the charge sheet, the special case was registered
and cognizance was taken. Charges were framed under sections 21(c),
27A and Section 29 of the Act, 1985 against the above named
appellants. The appellants pleaded not guilty accordingly the trial
commenced.
6. To bring home the charge, the prosecution examined as many
as 6 witnesses and exhibited certain documents. The accused were
examined under Section 313 Cr.P.C. however, they did not adduce any
evidence. Thereafter, the impugned judgment and sentence was passed
as recorded hereinabove. Being aggrieved the present appeal is
preferred.
7. Mr. A. M. Bora, learned Senior Counsel for the appellant argues
that the articles alleged to have been seized were not kept in safe
custody from the time of alleged seizure i.e. from 01:00 AM of
09.05.2022 till its production before the Magistrate on 10.05.2022. Thus,
there is a serious doubt whether the materials produced are actually the
Page No.# 4/25
seized materials. In support of such contention, Mr. Bora, learned Senior
Counsel relies on the judgment of the Hon’ble Apex Court in the case of
Valsala –Vs- State of Kerela reported in 1993 (3) SCC (Supp)
665 and Md. Khalid -Vs- State of Telangana reported in 2024 SCC
Online SC 213.
8. Mr. Bora further contends that the custody of the seized
materials itself is doubtful inasmuch as from the evidence of PW-4, the
Seizing Officer and the PW-6, the Investigating Officer, it is established
that the alleged contraband has travelled from the place of seizure to
Dillai Police Station and thereafter, to Bokajan Police Station and there is
no evidence, how the seized materials reached Bokajan Police Station
from Dillai Police Station.
9. The accused are entitled for acquittal for non adherence of
Section 52A of the Act, 1985. No application under such provision was
exhibited nor was the list of sample tendered in evidence duly certified
by the Magistrate. There is no material to suggest adherence of the
mandate of law of mixing all the seized materials to make it a
homogeneous and representative of the seized material. It is contended
that the list of sample stated to be prepared before the Magistrate was
also not exhibited.
10. According to Mr. Bora, learned Senior counsel for the appellants,
during the course of trial no evidence was produced that alleged
contrabands were disposed of inasmuch as PW-6 i.e. the I.O. in his
examination deposed that seized drugs were not destroyed by them.
11. It is seriously contended by the learned senior counsel for the
appellants that there is no evidence to suggest that inventory of seized
Page No.# 5/25
articles was prepared by the Officer in Charge of the police station , as
per mandate of Section 52A(2) of the Act, 1985.
12. It is strenuously argued that there is total noncompliance of
Section 42 of the Act, 1985. Admittedly, the seizure was made at 01 AM
on 09.05.2022, however, proviso to sub section 1 of Section 42 was not
complied with. No grounds were recorded by the seizing officer as to why
the seizure has to be made at night without affording opportunity for
concealment of evidence etc., inasmuch as there is no evidence on
record that a copy of such recorded ground was intimated to superior
officer within 72 hours as mandated under Section 42(2) of the Act,
1985. In support, the decision of the Hon’ble Apex Court rendered in the
case of State of Rajasthan vs Jag Raj Singh reported in 2016 11
SCC 687 is pressed.
13. Countering such argument, Mr. M. P. Goswami, learned
Additional Public Prosecutor contends that there is no violation of Section
42 of the Act, 1985. The Exhibit-P-3/PW-4, (GD Entry) clearly establishes
that due authorization was given after getting information as regards
movement of the contraband from the PW-4. The PW-3 is the officer
empowered to give authorization and she herself was present all along
during the search. Therefore, non exhibiting of said authorization letter is
not fatal, as authority letter is a part of record. Alternatively, it is argued
that the reasons were recorded in the GD Entry for conducting search
and seizure after the sunset. Therefore, in the given facts of the present
case, proviso to Section 42 and Section 42(2) of the Act, 1985 would not
be attracted as information was duly forwarded before search and seizure
and the Seizing Officer was duly authorized to conduct search and
Page No.# 6/25
seizure. In this regard, Mr. Goswami, learned Additional Public Prosecutor
relies on the decision of the Hon’ble Apex Court rendered in State of
Haryana vs Jarnail Singh reported in (2004) 4 Supreme 3.
Accordingly, he contends that there is substantial compliance of Section
42 and no prejudice has been caused to the petitioners and therefore,
such ground cannot be a ground for acquittal. In support ,decision of the
hon’ble Apex Court rendered in the case of Karnail Singh vs State of
Haryana reported in (2009) 8 SCC 539 is pressed.
14. According to Mr. Goswami, the PW-1 and PW-2 were the
independent seizure witnesses who had fully supported the prosecution
case of seizure and recovery from the conscious possession of the
accused. Such testimony was corroborated by PW-3 and PW-4.
Therefore, the proof of such seizure and conscious possession, the
burden shifts upon the accused to discharge that he is not guilty in terms
of Section 54 of the Act, 1985, which the accused failed in the present
case.
15. The doubt raised as regards the chain of custody is an
afterthought and it has been raised for the first time before this Court
and there is no challenge or suggestion alleging that the contraband was
not kept at Malkhana at Dillai Police Station. Therefore, such contention
cannot be entertained at this appellate stage, argues Mr. Goswami.
16. The evidence of PW-6 and order dated 10.05.2022 of the
learned Magistrate, it is clear that samples and photographs were taken
in presence of the Magistrate. The order of the Magistrate also reveals
that the facsimile of the seal was “O/C BJN P.S.” In fact, the samples
were drawn in terms of Section 52 A (2) of the Act, 1985. The certificate
Page No.# 7/25
issued by the Magistrate certifies as regards the correctness of the
inventory and that the photographs and samples were drawn before the
Magistrate and sealed in front of the Magistrate and thus, there is no
violation of Section 52 A of the Act, 1985. It is his further contention that
though entire contrabands were not produced, the same will not vitiate
the trial inasmuch as non production cannot be sole ground of acquittal
of the accused.
17. I have given anxious considerations to the arguments advanced by
the learned counsel for the parties and also perused the material
available on record.
18. Before dealing with the arguments advanced by the learned
counsel for the parties, let this court first look into the depositions and
testimonies of the witnesses.
I. PW-1, Md. Abdul Ali is an auto driver and he was
returning from Dimapur after dropping passengers. His house is
at Dillai gate where the police had set up the naka checking. PW-
1 saw recovery of 152 numbers of soap cases from the dickey of
the black coloured car concealed in 2 rice bags. PW-1 further
stated that the police weighed the recovered drugs in his presence
and found the total weight to be around 2 KG. It is testified that
police prepared the seizure list and he put his signature in the
seizure list as witness. PW-1 identified the appellants as persons
travelling by the black coloured Ciaz car from which the
contraband was recovered. PW-1 in his cross examination has
deposed that while he was returning from Dimapur, police signaled
his auto-rickshaw to stop at the naka checking and accordingly he
Page No.# 8/25
stopped his vehicle. At that time PW-1 saw recovery of contraband
from the dickey of the black coloured car. PW-1 further deposed
that he used to drive auto rickshaw and has developed friendly
relation with the police personnel of the locality.
II. PW-2, Jit Bahadur Chetry deposed that one day in the
night hours police stopped a car at 12
th
mile, Dillai gate and
recovered 152 numbers of drugs packet from inside the said
vehicle. At that time two persons were inside the vehicle. Once
the recovery was made, police weighed the drugs packet and
prepared the seizure list and PW-2 put his signature as a witness
in the seizure list. PW-2 in his cross examination stated that he
was a member of village defence party and he has signed as a
witness in other drug related cases earlier also. PW-2 further
deposed that PW-1 was not present at that time and that apart he
could not identify the two accused persons travelling in that car on
that night.
III. PW-3, Deputy SP Nahid Karishma deposed in her
evidence that on the day of occurrence at about 10.30 PM, the OC
of Dillai PS, SI Lutfur Rahman informed her about transportation
of large quantity of drugs from Dimapur to Assam through NH-36.
On receiving the information she rushed to Dillai where the other
police personnel stopped a black coloured Ciaz Car without
registration number. The vehicle was searched in her presence
and 152 numbers of plastic soap boxes were recovered from the
dickey of the car concealed in two rice bags. PW-3 identified A1
Lanahmai Stephen Thingao and A2 Veipuh Prou @ Roku Baipu as
Page No.# 9/25
the persons who were inside the car. A field test was conducted
and the recovered drugs gave positive result for heroin. PW-3 in
her cross examination deposed that she gave authorization letter
to SI, Lutfur Rahman to search and seize in night hours. PW-3
further deposed that at the time of seizure there were two
independent witnesses present, however, she does not remember
their names.
IV. PW-4, SI (UB) Lutfur Rahman who is the informant of
this case deposed in his evidence that he received secret
information about transportation of huge quantity of drugs from
Dimapur to Assam and immediately reported the matter to Deputy
SP, his superior officer. Then he went to 12
th
mile Naka checking
points and at about 11:15 PM intercepted a black coloured Ciaz
car without having any registration number. The car was searched
in presence of local witnesses and they recovered 152 numbers of
soap boxes containing suspected heroin from the dickey of the
car. The heroines were kept concealed in two rice bags. PW-4
further deposed that accused Lanahmai Stephen Thingao and
Veipuh Prou @ Roku were inside the car and were immediately
taken into custody. PW-4 in his evidence further deposed that the
recovered drugs were tested by Deputy SP Nahid Karishma and
gave positive result for heroin. The recovered heroin was then
weighed and found to be 1995.29 grams. Thereafter, PW-4
prepared a seizure list and the witnesses put their signatures in it.
The seizure was video recorded and PW-4 lodged the FIR. During
cross-examination of PW-4, the defence tried to elicit that prayer
Page No.# 10/25
for drawl or representative samples were made belatedly.
However, record goes to show that prayer for drawing
representative samples was made by SI Rafsanjani Ahmed on
09.05.2022 itself and bears the seal and signature of Judicial
Magistrate First Class. PW-4 further deposed that as per record,
on the same day i.e., 09.05.2022 the seized contraband was
produced before the Magistrate and on 10.05.2022 the
representative samples were taken in presence of the Magistrate.
V. PW-5, Dr. Abhijit Gogoi deposed in his evidence that
on 13.05.2022 he was posted as Scientific Officer of Drugs and
Narcotics Division, Directorate of Forensic Science, Kahilipara and
on that day he received a sealed carton box in connection with
Dillai PS Case No.12/2022 for examination. The sealed coarton
box consisted of 15 samples in a sealed envelope cover. Each
exhibit was having a closed polythene packet containing 5.31 g,
5.52g,5.51g, 5.8g, 5.62g, 5.41g, 5.51g, 5.48g, 5.75g, 5.61g,
5.67g, 5.81g, 5.61g, 5.51g and 5.57g of brown colour powdery
substances, marked as DN – 1198/2022 (a
1
) to DN-1198/2022
(a
15
). PW-5 further deposed that he examined the samples as per
the United Nations Drugs Testing Laboratory Manual and found
that exhibits DN-1198/2022(a
1
) to DN-1198/2022(a
15
) gave
positive test for heroin and the percentage of heroin in each
exhibit was found to be 87.52%. PW-5’s report is marked as
Exhibit-P9/PW-5. In his cross examination PW-5 remained firm in
his opinion.
Page No.# 11/25
VI. PW-6, SI Rafsanjani Ahmed is the investigating officer
and his testimony is formal in nature. PW-6 in his deposition
stated that he made a prayer for collecting representative samples
on 09.05.2022 itself and it the Magistrate conducted the
proceeding on 10.05.2022. It is stated by PW-6 that on
12.05.2022 he sent the samples to FSL, Guwahati for examination.
The samples tested positive for heroin and on 22.07.2022 PW-6
received the FSL report from Forensic Laboratory, Guwahati. Then,
after completing the investigation, he submitted the charge sheet
vide CS No.13/22 dated 26.07.2022 against both the accused
appellants Lanahmai Stephen Thingao and Veipuh Prou @ Roku
under sections 21(c), 27 and 29 of the Act,1985. PW-6 in his
cross examination admitted that he was not present at the time of
recovery of the contraband and seizure. PW-6 in his cross
examination admitted that representative samples were sent on
12.05.2022 even though the samples were certified and sealed by
Magistrate on 10.05.2022. The defence side put a question to PW-
6 that whether the chain of the custody of the seized articles were
during the period from 10.05.2022 to 12.05.2022.
19. The fundamental argument of Mr. Bora, learned Senior counsel is
as regards non-compliance of Section 42 and 52A of the Act, 1985 and
according to Mr. Bora, there is total noncompliance and according to Mr.
Goswami, there is substantial compliance. Now in the backdrop of such
argument and the evidence available on record, let this court deal with
the issues.
Page No.# 12/25
20. Law is by now well settled that the procedure more particularly, the
procedure relating to search ,seizure, disposal of narcotics etc are to be
strictly followed, inasmuch as the Act,1985 contains stringent provision.
As one of the important contentions is non adherence of provision of
section 42, let this court first deal with Section 42.
21. Chapter V of the Act 1985 specifically deals with the “Procedure”.
Section 42 under this Chapter clearly prescribes that certain specific
authorities are empowered to carry out search and seizure in a
prescribed manner with a power to such officer to give an authorization
to a subordinate, only when such officer has reason to believe that an
offence punishable under Act, 1985 has been committed etc and the
officer while doing so, is to reduce such information, if any, into writing.
Thus, two conditions are necessary i.e., the Magistrate or the officer
mentioned in the Section are empowered to authorize search and seizure
and that they have reason to believe that an offence under chapter IV
has been committed or that such arrest or search was necessary for
other purposes mentioned in the Act, 1985.
22. Section 42 of the Act,1985 makes it further clear that the
empowered officer can enter, search, seize and arrest even without
warrant or authorization, if he has reason to believe from his personal
knowledge or information taken down in writing that an offence under
Chapter IV of the Act, 1985 is committed. Proviso to sub section 1 of
Section 42 even empowers him/ her to enter and search such building or
conveyance or enclosed space at any time between sunset and sunrise
when the officer has reason to believe that a search warrant or
authorization cannot be obtained without affording opportunity for the
Page No.# 13/25
concealment of evidence or facility for escape of an offender, however, he
is to record the ground of such belief and send the same to his
immediate official superior in terms of sub section 2 of Section 42.
23. It is equally well settled that though delayed compliance with
satisfactory explanation about the delay is acceptable compliance of
Section 42 of the Act, 1985, total non compliance of Section 42 is
impermissible under law and such non-compliance may vitiate the entire
trial.
24. Now, coming to the case in hand, as per the seizure list (Ext P-
25/PW6), admittedly, the seizure was conducted in the night of
9.05.2022 at 1 AM. The evidence of PW-4, the informant SI, PW-6, the
I.O and PW-3, the Deputy Superintendent of Police are vital. According
to PW-4, he received the secret information at around 10.30 PM and he
informed the matter to PW-6 and made a General Diary Entry vide Dillai
PS GD No.162 dated 08.05.2022. The extract copy of such GD entry is
also exhibited as exhibit P-3, P-4. Though, the GD Entry reflects that he
has received the information from the source, however no satisfaction
was recorded in terms of Sub section 2 of proviso to section 42 and there
is nothing on record to show that there is compliance of Sub section 2 of
section 42 and there is no exhibit to suggest such compliance.
25. Though PW-4 deposed that as the operation of search, seizure and
arrest would probably be before the sunrise, a written authorization was
issued to him by PW-6 and according to him same was entered in Dillai
PS Case No 162 dated 08.05.2022, however, nothing is discernible from
the exhibit-P-3 i.e., from the extract copy of GD E No. 162. Though PW-6
also deposed that she was informed by PW-4 as regards the movement
Page No.# 14/25
of narcotic drugs and she directed PW-4 to set up a naka and she was
present at the place of occurrence, however, nothing has been exhibited
regarding any written authorization nor anything has been produced by
the prosecution to suggest that sub section 2 of section 42 was complied
subsequently.
26. Another aspect of the matter is that as per the version of the PW4,
he received the secret information on 08.05.2022 at about 10.30 pm and
made GD entry No. 162 dated 08.05.2022 and admittedly the search was
conducted at about 11.15 p.m. i.e. after sunset. As recorded
hereinabove, the prosecution has not exhibited any written authority
from the superior officer for conducting the alleged search and seizure.
Neither the GD Entry 162 exhibited by the persecution reflects any
satisfaction that he has reason to believe that a search warrant or
authorization cannot be obtained without affording opportunity for the
concealment of evidence etc., nor anything has been exhibited to suggest
that the grounds recorded was sent to immediate superior officer within
72 hours as per mandate of proviso to Section 42 of the Act, 1985.
Therefore, in the considered opinion of this court, there is total
noncompliance of Section 42 in this regard.
27. Thus, such search and seizure, is bound to be held to be without
sanction of law and the same is inherently illegal. That being so, such
search and seizure cannot form the basis of a proceeding in respect of
offences under Chapter IV of the Act, 1985 and use of such a material by
prosecution shall vitiate the trial. This court cannot be oblivious of the
object of the Act, 1985 that such Act is enacted to control and regulate
the operations relating to narcotic drugs and substances, however, this
Page No.# 15/25
court cannot also be unmindful at the same time that the safeguards
provided under this Act, 1985 more particularly, section 42 is to be
followed.
28. The argument of Mr. Goswami that the authorized officer was
herself present with the search team at the time of seizure and therefore,
there is compliance of Section 42 do not find favor from this court
inasmuch as, such authorization cannot be verbal and that the accused
cannot be allowed to be prejudiced for the failure of the prosecution in
non exhibiting the written authorization inasmuch as, in absence of
exhibiting the same, such authorization can neither be relied nor the
accused had any opportunity to cross examine on veracity of such
document.
29. Now coming to the Section 52A of the Act, 1985 said Section deals
with disposal of seized narcotic drugs and psychotropic substance.
Section 52A(2) mandates that where any contraband has been seized
and forwarded to the officer-in-charge of the nearest police station or to
an officer empowered under Section 53, such officer is mandated to
prepare an inventory of such contraband or conveyance containing such
detail mentioned therein or such identifying particulars of the contraband
or conveyance or the packing in which they are packed or country of
origin and other particulars as the officer-in-Charge or the empowered
officer may consider relevant to the identity of the seized contraband or
conveyance in any proceeding under the Act, 1985. Thus, the
determination of identity is a vital aspect.
30. Such provision further mandates that the officer is to make an
application to a Magistrate for the following purposes:
Page No.# 16/25
I. Certifying the correctness of the inventory so prepared
or;
II. Taking photograph of such seized contraband and
conveyance in presence of the Magistrate and certifying such
photograph by the Magistrate to be true and;
III. Allowing to draw representative sample of such seized
material in presence of the Magistrate and for certifying the
correctness of the list of samples.
31. Thus, not only the identity of the inventory but also certification as
regards correctness of such inventory is prescribed. It is important to
note that sub-section 3 of Section 52A mandates that when an
application under Subsection 2 is filed, the Magistrate is required to allow
the application as soon as possible. Another important aspect of the
provision of Section 52A is Subsection 4, which is a non-obstante clause.
It prescribes that notwithstanding anything contained in the Indian
Evidence Act, 1872, the inventory, the photographs or the list of samples
certified by the Magistrate is recognized as primary evidence in respect of
such offence.
32. The provision of Section 52A of the Act,1985 was elaborately dealt
with by the Hon’ble Apex court in the case of Union of India vs
Mohanlal reported in (2016) 3 SCC 379. Such provision was again
elaborately dealt by the Hon’ble Apex Court in Mangilal Vs State of
Madhya Pradesh reported in (2023) 10 SCR 517. The Hon’ble Apex
court in both the cases also elaborately dealt with the notification issued
by the Ministry of Finance (Department of Revenue), Government of
India in exercise of its power conferred by Section 52A of the Act, 1985.
Page No.# 17/25
The said notification had laid down the detail procedure of disposal of
narcotic drugs, psychotropic substance, control substances and
conveyance after their seizure.
33. In Mohanlal (supra), the Hon’ble Apex Court mandated that
immediately after seizure of narcotic drugs and psychotropic and control
substances and conveyance, the same should be forwarded to the O/C of
the nearest police station or to the officer empowered under Section 53
of the Act. It was further mandated that the officer concerned shall then
approach the Magistrate with an application under Section 52A(2), which
is to be allowed by the Magistrate under Subsection 3 of the said Section
as soon as possible and the sampling shall be done under supervision of
the Magistrate.
34. In Mangilal (Supra), it was held that the object of Subsection 1
of Section 52A of the Act, 1985 is to create a clear mechanism for
disposal of the seized material and to ensure that the contrabands arenot
used for any illegal purposes. The object of Subsection 2 of Section 52A
is to have an element of supervision by the Magistrate over the disposal
of seized contraband and until and unless there is certification prescribed
under such provision such invented photograph or list of samples would
not constitute primary evidence.
35. It was further laid down by the Hon’ble Apex Court that though any
notification issued under Subsection 1 of Section 52A cannot contradict
the main provision, particularly Subsection 2 of Section 52A, however,
guidelines issued by way of notification under Section 52A of the Act has
to be followed mandatorily. The Hon’ble Apex Court in Mangilal (supra)
further held that Court must have a satisfaction as regards compliance of
Page No.# 18/25
such provision, while deciding the case and the onus of such proof on
such compliance lies upon the prosecution, when such an issue arises for
consideration. It was further held that production of seized material is a
factor to establish the recovery followed by the seizure. Nonproduction of
physical evidence in terms of Section 114(g) of the Indian Evidence Act,
1872 is relaxed by virtue of Subsection 2 of Section 52A.
36. It is a well settled proposition of law that the best evidence would
be the seized material itself and generally, oral evidence as to the feature
of the seized material and the production of seizure list does not
discharge the heavy burden, which lies in prosecution, more particularly,
when the offence is punishable with the stringent sentence under Act,
1985. It is also equally settled that the physical evidence of a case under
Act, 1985 is the property of court and nonproduction thereof, may
warrant drawing of negative inference within the meaning of Section
114(g) of the Indian Evidence Act, 1872 and therefore, the alternative
mode for primary evidence as prescribed under Subsection 4 of the
Section 52A of the Act, 1985 is to be strictly followed to treat the
evidence to be in the standard of primary evidence.
37. From the aforesaid discussion, this court safely conclude that
compliance of Section 52A is crucial for ensuring that the evidence
collected is admissible in court. If the procedure for sampling,
certification and disposal of said substances is not followed correctly, it
may result in exclusion of the evidence as in absence of it the chain of
custody and the integrity of evidence would be compromised. It is
equally true that there may be a distinction between substantial
compliance and mere technical noncompliance. If the essential
Page No.# 19/25
requirement of Section 52A is made and the non-compliance does not
materially affect the outcome of the case or the right of the accused, the
court may over look minor procedural lapses. A note of caution is that
the prejudice of the accused is an important facet in this regards. It is yet
another aspect that non-compliance of Section 52A of the Act, 1985 can
have a serious legal consequence particularly in term of admissibility of
evidence and the over all fairness of the trial. Court is to ensure that such
procedural lapsed are carefully scrutinized to protect of the right of the
accused, while considering the integrity of the prosecution case. While
minor technical lapses may be ignored under the principle of substantial
compliance, significant noncompliance that compromises the integrity of
the evidence or the fairness of the trial can lead to exclusion of evidence,
acquittal of the accused or setting aside a conviction on appeal.
38. In the case in hand, it is seen that the seizure list of the alleged
contraband was exhibited by PW2 through Ext P-2. In terms of the
seizure list the seizure was carried out at 1 am on 09.05.2022. The I/O,
PW6 deposed that he brought the alleged contraband to the Magistrate
on 10.05.2022. The PW-6 further deposed he drew sample before the
Magistrate on 10.05.2022 and sample was sent to FSL on 10.05.2022. In
the case in hand, the PW6, I/O deposed that the seized drugs were not
destroyed by them. The prosecution has also not led any primary
evidence by producing the alleged contraband. Thus, such non-
production of the seized contraband physically before the trial court is
against the mandate of Section 114(g) of the Indian Evidence Act, 1872.
Though it is stated by the PW6 that he produced the contraband before
the Magistrate on 10.05.2022 and that samples were taken before the
Page No.# 20/25
Magistrate, however the prosecution had also failed to prove that the
procedure for preparing the inventory of the said contraband substance
and the samples were drawn before the Magistrate inasmuch as though a
certificate of the Magistrate is exhibited as Ext P-25/PW6. Such certificate
is not in terms of the mandate of the provision prescribed. However, by
way of such exhibit i.e. P-25/PW6, the Magistrate certified that the
inventory is as per the seizure document and the consignments of said
seized goods is related to the case and the inventory is correct. However,
what is mandated under law and as recorded hereinabove, is not only the
correctness of inventory so prepared but also certification that the
photographs of such seized contrabands was taken before the Magistrate
and that such photographs are true and also that the samples were
drawn in presence of the Magistrate and the samples are correct.
However, as recorded hereinabove, except a certification to the effect
that inventory is correct, nothing is there. Perusal of the said exhibits,
clarifies that such exhibit is a certificate in terms of Sub Section 3 of
Section 52A. However, the Magistrate has not certified that is not in
terms of Annexure 1 of notification dated 06.01.2015. Even if, it is
assumed such certificate is a certificate certifying the correctness of the
inventory of the said contraband substance, however no list of samples
drawn under Subsection 2 of Section 51A of the Act, 1985 with due
certification from the Magistrate in the form prescribed were not
exhibited before the trial court. Though, certain photographs were
exhibited, in absence of such certificate under Subsection 2 of Section
52A, no presumption can be drawn that the samples were taken in
presence of the Magistrate. Thus, until and unless the certification is
Page No.# 21/25
there and in absence of physical exhibit of the contraband allegedly
seized from the accused person and in absence of the certificate as
required, it cannot be presumed that the sample were taken in presence
of the Magistrate. Therefore, in the considered opinion of this Court,
there was no evidence to establish that it is the representative sample of
the contraband seized and that it is the true photographs of such sample
taken before the Magistrate. That being the position, the prosecution has
failed to show that there is compliance of Section 52A of the Act and
therefore, the prosecution has not only failed to lead primary evidence in
this regard in terms of Section 114(g) of the Indian Evidence Act, but
also failed to produce any evidence by way of the alternative mode of
primary evidence as prescribed under Sub Section 4 of Section 52 of the
Evidence Act. Thus, there was neither primary evidence nor secondary
evidence. That being the position, in the considered opinion of this Court,
the prosecution case is liable to fall on this count.
39. Now let this court deal with the argument as regards safe
custody of the seized contraband. From the evidence of PW1 and PW2,
the two independent seizure witnesses, the prosecution has been able to
establish that the occurrence took place on 09.05.2022 at Dillai, 12 mile
after 11 pm and the police personnel searched a Ciaz vehicle and
recovered 152 numbers of soap cases in two numbers of rice bag kept
concealed from the dickie of the car and that the two accused persons
were the only occupants of the vehicle. According to the PW1, he also
saw the said 152 numbers of soap cases in the court. These two
witnesses have also deposed that the police prepared the seizure list and
they put their signatures. From the evidence, the recovery of soap cases
Page No.# 22/25
is established as deposed by PW1 and PW2. Though as per the
prosecution’s version PW1 and PW2 are the independent witnesses to the
recovery, however these two witnesses have not deposed anything about
the factum that the seized contraband were sealed on the spot by the
seizing officer immediately after it was recovered in their presence nor
they had stated that they had witnessed sealing of the recovered
contraband. PW4 is the seizing officer. Though, he had deposed that he
had recovered 150 nos. of soap boxes containing suspected heroin
wrapped with small polythene packet in soap boxes from the dickie for
the car, which were concealed in two numbers of rice bags and the
heroin was field tested by the PW3, however, he has not deposed
anything as regard the factum of sealing the alleged narcotic on the spot.
The PW3, the DSP during her examination in chief has also not
ascertained that the recovered contraband was sealed in her presence.
Though, she had deposed as regards field testing at the place of
occurrence and weighing of such contrabands and though in her cross-
examination, she deposed that the recovered heroin were packed and
sealed in a cartoon at the place of occurrence after signing of
independent witnesses including her and the cartoon was then taken to
Dillai Police Station. However, as recorded hereinabove, none of the
seizure witnesses supported such version. The I/O, i.e. PW6 had also
not deposed anything as regards sealing of the contraband. Therefore, a
serious doubt has been created as regards time and place of sealing the
alleged contraband and whether it was sealed at the spot in presence of
the independent witness and sealed at any other place that too in
presence of witnesses.
Page No.# 23/25
40. In view of the discussion made hereinabove and in the totality of
the matter, this court is of the considered opinion that there were serious
lapses and there is total non-compliance of Section 42 and 52A of the
Act, which shall vitiate the entire trial.
41. Yet another aspect of the matter is that the PW6 has deposed
that samples were kept in the Bokajan Police Station and it was sent to
the FSL by a messenger only on 12.05.2022 i.e. after two days. During
his cross-examination, he could not ascertain whether the samples were
kept in safe custody for two days in the Malkhana of the police station,
rather he deposed, in his cross examination that no register of Malkhana
was maintained and that in the same Malkhana, there were seized
materials of other cases. It is his admitted statement that the seized
drugs were not destroyed by them and seized drugs were sent to the
Court through a challan. However, such challan was also not attached
with the case record. Therefore, a doubt has been created not only as
regards the safe custody of the samples for two days at the Malkhana of
the police station but also whereabouts of the seized contraband.
Therefore, on this count also this court is having no doubt in mind to
hold that there is clear contravention of the Section 52A of the Act, which
entails the accused for acquittal.
42. Accordingly, the judgment and order dated 27.07.2023 passed
by learned Special Judge, NDPS, Karbi Anglong whereby the appellants
were convicted and sentenced to suffer rigorous imprisonment for 10
years with a fine of Rs.50,000/- for offence under section 21(c) of the
NDPS Act, 1985) and in default to undergo simple imprisonment for
another 6 months is set aside and quashed. Accordingly, appeal
Page No.# 24/25
stands allowed. The appellant shall be put at liberty forthwith if
they are not in custody in any other case. LCR be returned back.
43. A very disturbing fact emerges from the evidence of the I/O that
the I/O is not aware of whereabouts of the drugs seized. Neither it was
exhibited in trial nor could anything be brought on record as regards
destruction of such huge quantity of the alleged contraband. Though, it
is deposed by the I/O that it was sent to the court, the I/O has failed to
bring on record or to produce anything to show that it was actually sent
to the custody of the court. Order dated 10.05.2022 of the learned
Judicial Magistrate First Class, Bokajan, Karbi Anglong reveals that the
said Magistrate directed the Officer-in-Charge, Dillai police station to
make necessary prayer for disposal of the said substances before the
District Drug Disposal Committee within thirty days from receipt of the
chemical analysis report of the said substance from the Forensic Science
Laboratory and the Drug Disposal Committee shall take a decision in this
regard as per law. The trial court records or the records of Magistrate
also do not disclose anything as regards availability of same under
Court’s custody nor there is any material showing disposal of the
substance. Thus the seized contraband is neither available in the
Malkhana of the police station, nor in the court or anything on record is
available as regards any direction issued by the District Drug Disposal
Committee for disposal of the seized narcotic. The Hon’ble Apex Court in
Mangilal (supra) has dealt with the object and importance of disposal
of seized contraband, however, no satisfactory material is available
suggesting that narcotic drugs alleged to have been recovered have
already been disposed.
Order downloaded on 04-08-2025 10:06:29 PMPage No.# 25/25
44. In view of the aforesaid, this court is of the opinion that this
court cannot be a mute-spectator of such an action and accordingly, the
DGP, Assam is directed to make an enquiry as regards the status of
disposal of the alleged seized contraband and to file a report before this
court. The DGP may complete such enquiry by any of his subordinate
officer, who shall not be an officer below the rank of Superintendent of
Police. The Registrar (Vigilance) shall also obtain a report from the
learned District & Sessions Judge, Karbi Anglong as well as from the
District Drug Disposal Committee as regards disposal of the narcotic in
connection with NDPS case No. 57/2022. Such report be furnished with a
period of six weeks from today. After such report is submitted, the case
record of this appeal be again placed before this court for necessary
order if any. A copy of this order be furnished to DGP, Assam and learned
District & Session Judge, Karbi Anglong.
JUDGE
Comparing Assistant
Legal Notes
Add a Note....