1
2026:CGHC:2419-DB
NAFR
HIGH COURT OF CHHATTISGARH AT BILASPUR
CRA No. 2072 of 2024
1 - Shivam Pratap Singh S/o Udaybhan Singh Aged About 19 Years R/o
66 R.K. Puram Colony Fatherpur Abunagar, P.S. Kotwali Fathepur,
District Pathepur, Uttar Pradesh.
2 - Shivam Patel S/o Rajesh Kumar Aged About 23 Years R/o I.T.I. Civil
Line In Front Of Mahila College Fathepur, P.S. Kotwali Fathepur, District
Pathepur, Uttar Pradesh.
... Appellants
versus
State Of Chhattisgarh Through Station House Officer, Police Station -
Kukdur, District Kabirdham, Chattisgarh.
... Respondent
For Appellant(s) :Ms Anjali Pradhan, Advocate.
For Respondent(s) :Mr. S.S.Baghel, Government Advocate
Hon'ble Shri Ramesh Sinha, Chief Justice
Hon'ble Shri Ravindra Kumar Agrawal, Judge
Judgment on Board
Per Ramesh Sinha, Chief Justice
15.01.2026
1.The present appeal has been filed by the appellant under Section
374(2) of the Code of Criminal Procedure 1973, (for short the,
Cr.P.C.) against the impugned judgment of conviction and
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sentence dated 24.10.2024, passed by learned Special Judge
(NDPS Act) District-Kawardha, District Kabirdham (C.G.) in
Special Criminal Case under the NDPS Act No.288/2023, whereby
the learned Special Judge has convicted the appellants for the
offence under Section 20(b)(ii)(C) of the Narcotic Drugs and
Psychotropic Substances Act, 1985 (hereinafter referred to as “the
NDPS Act”) and sentenced him for 12 years rigorous
imprisonment with fine of Rs.1,00,000/- in default of payment of
fine, additional R.I. for one year.
2.The prosecution case in brief is that on 24/05/2023, Sub-Inspector
Sushil Verma (P.W.-13), posted at Police Station Kukdoor,
received information from an informant that two persons were
transporting illegal narcotic substance (ganja) in a four-wheeler
bearing registration number OD-05 BG-4937, and that two other
persons were conducting police surveillance in a white Swift Dzire
car bearing registration number UP-30 MU-7306. The said
information was entered in the police station daily diary Sanha No.
22 (Ex.P-41). Thereafter, Constable No. 811 Vijay Sharma was
issued a duty certificate (Ex. P-43) and sent to Kukdoor town to
serve notices upon witnesses. His departure was recorded in daily
diary Sanha No. 23. Constable Vijay Sharma brought two
witnesses, namely Chandra Kumar Sakat (P.W.-1) and Hari
Prasad Khunte (P.W.-2), after serving notices Ex. P-01 and Ex. P-
23. The witnesses were informed about the secret information,
and a Secret Information Panchanama (Ex.P-2) and a
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Panchanama regarding non-availability of search warrant
(Ex.P-3) were prepared. Information under Section 42 of the
NDPS Act was forwarded to the Sub-Divisional Police Officer,
Pandariya, for which Constable No. 182 Pancham Baghel was
issued a duty certificate (Ex.P-45).
3.Investigating Officer Sub-Inspector Sushil Verma (P.W.-13), along
with accompanying staff and investigation materials, reached the
spot for verification of the information. After some time, a white
Swift Dzire vehicle bearing registration number UP-30 MU-7306
was seen coming from the Pandariya side. On noticing the police,
the occupants sped away toward Bajag, upon which police staff
were sent in pursuit and Police Station Bajag was informed via
mobile phone. Shortly thereafter, a Honda Amaze vehicle bearing
registration number OD-05 BG-4937 was seen approaching.
When signaled to stop, the vehicle did not stop immediately and
was finally stopped in front of the house of Dhannu Shrivas, Awas
Para. On inquiry, the driver disclosed his name as Shivam Pratap
Singh, son of Udaybhan Singh, aged 19 years, resident of 66
K.R.K. Colony, Abu Nagar, Fatehpur (Uttar Pradesh), and the
other person disclosed his name as Shivam Patel, son of Rajesh
Kumar, aged 23 years, resident of ITI Civil Line, in front of Mahila
College, Fatehpur (Uttar Pradesh). As there was no electricity at
the spot, consent was obtained from Dhannu Shrivas to provide
electricity connection for operating electronic equipment, as per
Ex.P-34. In the presence of witnesses, accused Shivam Pratap
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and Shivam Patel were informed about the secret information, and
a Secret Information Panchanama (Ex.P-4) was prepared. They
were also informed of their constitutional rights regarding search,
and upon their consent to be searched by the police officer
himself, a Consent Panchanama (Ex.P-7) was prepared. Before
conducting the search, the accused were offered the opportunity
to search the police party and witnesses, as per Ex.P-8, during
which no objectionable article was found. However, upon
searching the vehicle as per Ex.P-9, 10 packets were recovered
from the rear seat and 9 packets from the trunk, all wrapped in
khaki-colored tape, emitting an odor similar to narcotic
substances.
4.The recovered substance was seized and a Seizure Panchanama
(Ex.P-10) was prepared. A small quantity was taken out and
identified as ganja by rubbing, smelling, and crushing, and an
Identification Panchanama (Ex.P-11) was prepared. Upon issuing
notice under Section 91 of CrPC (Ex.P-49) to produce valid
documents for possession of the narcotic substance, the accused
stated that they had no such documents.
5.For weighing the seized 19 packets, weighman Durgesh Lanjhi
(P.W.-8) was called with an electronic weighing scale through
Constable No. 566 Ramhau, who was issued a duty certificate
(Ex. P-50). After verification of the weighing scale in the presence
of witnesses (Ex. P-12), the packets were weighed separately.
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Including the packaging, the total weight of ganja was found to be
196.170 kgs. The packets were marked C-1 to C-19, and a
Weighment Panchanama (Ex. P-13) was prepared. An application
(Ex. D-1) was submitted to the Tehsildar, Kukdoor for
homogenization of the seized substance. The Tehsildar arrived at
the spot and all 19 packets were opened and mixed together as
per Homogenization Panchanama (Ex. P-14). Upon weighing
separately, the net weight of ganja was 192 kilograms, and the
empty packaging weighed 4.170 kilograms. The homogenized
ganja was filled into 10 white plastic bags, marked B-1 to B-10,
and the tape was kept in a separate bag marked B-11. Weighment
Panchanama (Ex. P-15) and Sealing Panchanama (Ex. P-16)
were prepared. The RC book and insurance documents of vehicle
OD-05 BG-4937, along with the mobile phones of the accused,
were seized under Ex. P-17, and a spot map (Ex. P-18) was
prepared.
6.The accused were arrested, and information of arrest was given to
their relatives Akhilesh and Rajesh. A Dehati Nalishi (Ex. P-52)
was registered on the spot, and thereafter Crime No. 0/2023 under
Section 20(b) NDPS Act was registered. After completion of
proceedings, the seized property and accused were brought to the
police station and deposited in the Malkhana. Statements of
witnesses under Section 161 CrPC were recorded.
7.On producing the seized ganja, accused persons, and vehicle at
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the police station, FIR No. 45/2023 (Ex. P-58) was registered.
During investigation, memorandum statements of accused
Raunak Patel and Vivek Singh were recorded. On the basis of
Raunak Patel’s statement, his original driving license and mobile
phone were seized. From the possession of accused Vivek Singh,
in the presence of witnesses Ratan Kumar and Mahesh Kumar, a
Swift Dzire car UP-32 MU-7306, a Samsung mobile phone, and a
stepney of vehicle OD-05 BG-4937 bearing registration UP-32 M-
7306 were seized and a seizure memo Ex. P-29 was prepared.
8.On 25/03/2023 at 18:30 and 18:40 hours, accused Vivek Singh
and Raunak Patel were arrested under Section 20(b) NDPS Act
vide arrest memos Ex. P-31 and P-32. On 03/06/2023, mobile
phones of all accused were seized, and requests were sent for
CDR and Section 65-B certificates for the period 01/05/2023 to
25/05/2023 to the Superintendent of Police, Kabirdham. On
07/06/2023, a request for Patwari map was sent to the Tehsildar,
Kukdoor. On 02/06/2023, an application was submitted before the
Judicial Magistrate, Pandariya for drawing samples, and on
03/06/2023, an application for inventory preparation was
submitted. On 06/06/2023, the seized samples were sent to FSL
Raipur through the Superintendent of Police. The FSL report (Ex.
P-64) was received and attached to the case file. On 02/06/2023,
witness Subhash Chand Behra produced the National Insurance
certificate and lease agreement (11 pages) of vehicle OD-05 BG-
4937, which were seized under Ex. P-65.
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9.After completion of investigation, a charge-sheet was filed against
Shivam Pratap, Shivam Patel, Vivek Singh, and Raunak Patel
under Section 20(b) NDPS Act before the Court.
10.Charges under Section 20(b)(ii)(C) of the NDPS Act were framed
against the accused, who denied the charges. After completion of
prosecution evidence, statements under Section 313 CrPC were
recorded. Accused Shivam Pratap and Shivam Patel claimed false
implication and innocence and did not lead any defence evidence.
Accused Vivek Singh, however, examined himself and defense
witness Premchand Soni in support of his case.
11.In order to bring home the offence, the prosecution examined as
many as 18 witnesses and exhibited 33 documents Exs.P-1 to P-
53.
12.After appreciation of oral as well as documentary evidence led by
the prosecution the learned trial Court has convicted the
appellants and sentenced them as mentioned in the earlier part of
this judgment. Hence this appeal.
13.Learned counsel for the appellants would submit that the learned
trial Court failed to appreciate that the independent witnesses
Chandrakumar Saket (P.W.-1), Hariprasad Khunte (P.W.-2) and
Ratan Kumar Dhurve (P.W.-3) have not supported the case of the
prosecution and they turned hostile. She would further submit that
learned trial Court has failed to observe that the prosecution has
completely failed to prove its case beyond all reasonable doubt,
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hence, the impugned judgment is liable to be set aside. She would
also submit that learned trial Court has failed to consider that there
is no any reliable evidence to convict the appellants for the alleged
offence. Learned trial Court has not properly considered with the
fact that the prosecution has failed to prove the case for convicting
the appellants for the alleged offence. Looking to the entire
evidence produce by the prosecution the alleged offence is not
made out against the present appellants and they have been
falsely implicated in the present. There are non-compliance of the
mandatory provisions of Section 42, 50, 52, 52-A, 55 and 57 of the
NDPS Act. There is absolutely non-compliance of the Standing
Order of 1/89 issued by the Central Government with respect to
the procedure for drawing of the samples and in absence of any
proper procedure for drawing the samples, the entire procedure
vitiates. Therefore, the appellants cannot be convicted for the
alleged offence. There are material irregularity in the search and
seizure proceedings and there are major discrepancy in the
evidence of the I.O. Therefore, the appellants may be acquitted
from the alleged offence.
14.On the other hand, learned counsel for the State opposes and
have submitted that the entire procedure as prescribed under the
NDPS Act has been followed in its letter and spirit and after
considering the evidence available on record, the learned trial
Court has rightly convicted and sentenced the appellants for the
alleged offence. The appellants were found in possession of the
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vehicle in which 192 kg of cannabis (Ganja) was being transported
by the appellants and there has been no explanation offered by
the appellants as to how they came into the possession of such a
huge quantity of cannabis (Ganja) in their vehicle. All the
mandatory provisions have been duly complied with, therefore,
there is no irregularity or infirmity in the impugned judgment
passed by learned trial Court and the appeal of the appellant is
liable to be dismissed.
15.We have heard learned counsel for the parties and perused the
record of the trial Court with utmost circumspection.
16.Investigating officer Sushil Verma (P.W.-13) has stated in his
statement before the trial Court that on 24.05.2023, he received
information from an informer that two persons were transporting
illegal narcotic substance (ganja) in a four-wheeler bearing
registration number OD-05 BG-4937, and that two persons in a
white Swift Dzire car bearing registration number UP-30 NU-7306
were conducting reconnaissance of the police. He entered this
information in the police station’s daily diary (Rojnamcha Sanha)
at serial number 22, dated 24.05.2023. The daily diary entry No.
22 is Ex.P-41, and its certified copy is Ex.P-41-C. Thereafter,
Constable No. 811 was sent to the town of Kui Kukdoor to serve
notices upon two witnesses and bring them to the police station.
His departure was recorded in daily diary entry No. 23. Daily diary
entry No. 23 is Ex.P-42, and its certified copy is Ex.P-42-C. He
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has further stated that Constable No. 811 served notices upon two
witnesses, namely Chandra Kumar Sakat and Hari Prasad Khute,
and brought them to the police station. The notices are Exs.P-1
and P-23, on which his signature appears on the respective
marked portions. For this duty, Constable No. 811 Vijay Sharma
was issued a duty certificate, Ex.P-43, bearing his signature on the
marked portion. The return of Constable No. 811 was recorded in
daily diary entry No. 24. The said entry is Ex.P-44, and its certified
copy is Ex.P-44-C. After informing the witnesses about the
informer’s information, he prepared the informer information
panchnama (Ex.P-2), bearing his signature on the marked portion.
In the presence of the witnesses, he also prepared a panchnama
regarding the inability to obtain a search warrant, Ex.P-3, bearing
his signature. Information under Section 42 of the NDPS Act was
sent to the Sub-Divisional Police Officer, Pandariya,
acknowledgment of which is Ex.P-39, bearing his signature. For
this purpose, he issued a duty certificate to Constable No. 182,
Pancham Baghel, Ex.P-45, bearing his signature. His departure
was recorded in daily diary entry No. 25 (Ex.P-46, certified copy P-
46-C), and his return was recorded in daily diary entry No. 27
(Ex.P-47, certified copy P-47-C). For verification of the informer’s
information, he departed for the spot along with the staff and
investigation materials. His departure was recorded in daily diary
entry No. 26 (Ex.P-48, certified copy P-48-C). Upon reaching the
spot, he remained present there with the accompanying staff. After
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some time, a white Swift Dzire vehicle bearing registration number
UP-30 MU-7306 was seen coming from Pandariya side with two
persons inside. On seeing the police, they fled at high speed
towards Bajag. The accompanying staff was sent to chase the
vehicle, and Police Station Bajag was informed by mobile phone.
Shortly thereafter, a Honda Amaze vehicle bearing registration
number OD-05 BG-4937 was seen approaching. When signaled to
stop, it did not stop. The vehicle was stopped in front of the house
of Dhannu Shrivas, located at Awas Para. On enquiring, the driver
disclosed his name as Shivam Pratap Singh, son of Udaybhan
Singh, aged 19 years, resident of 66, KRK Colony, Abu Nagar,
Fatehpur, Uttar Pradesh, and the other occupant disclosed his
name as Shivam Patel, son of Rajesh Kumar, aged 23 years,
resident of ITI Civil Line, in front of Mahila College, Fatehpur. As
there was no electricity at the spot, consent was obtained from
resident Dhannu Shrivas to provide an electric connection for
operating electronic equipment. The consent notice issued to him
is Ex.P-34, bearing his signature. In the presence of witnesses, he
informed the accused persons about the informer’s information
and prepared an informer information intimation panchnama
(Ex.P-4), bearing his signature and the signatures of both
accused.
17.He stated that he served notices under Section 50 of the NDPS
Act to the accused, informing them of their right to be searched
before a Gazetted Officer or a Magistrate. The notices are
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Ex.P-5, bearing his signature and the signatures of both accused.
The accused gave written consent to be searched, which is
Ex.P-6, bearing their signatures. In the presence of witnesses, he
prepared a consent panchnama regarding search (Ex.P-7). Prior
to searching the accused, the accused were asked to search him,
the police party, and the witnesses, and a panchnama to that
effect was prepared (Ex.P-8). No objectionable article was found.
Thereafter, he conducted the search of the accused and the
vehicle in their possession in the presence of witnesses. From the
rear seat (10 packets) and the boot (9 packets) of the vehicle, a
total of 19 packets wrapped with khaki-colored tape were
recovered, emitting an odor resembling a narcotic substance. A
search panchnama (Ex.P-9) was prepared accordingly. The 19
packets recovered from the vehicle were seized, and a seizure
panchnama (Ex.P-10) was prepared. On opening a small portion
of the substance, rubbing and smelling it, the substance was
identified as ganja, and a narcotic identification panchnama
(Exhibit P-11) was prepared. Notices were issued to the accused
to produce documents authorizing possession of the narcotic
substance (Exhibit P-49). The accused stated that they had no
such documents.
18.He stated that for weighing the seized packets, he issued a duty
certificate (Ex.P-50) to Constable No. 566, Ramhu Dhurve, to
bring weigher Durgesh Lanjhi along with an electronic weighing
scale to the spot. Constable No. 566 served notice (Ex.P-35) upon
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the weigher and brought him to the spot with the electronic scale.
After checking the weighing scale, a panchnama regarding
physical verification of the weighing scale (Ex.P-12) was prepared.
The weigher weighed all the packets separately. The total weight
of the ganja along with packaging was found to be 196.170 kgs.
The packets were marked C-1 to C-19, and a weighing
panchnama (Ex.P-13) was prepared. Subsequently, an application
(Ex.D-1) was submitted for the presence of the Tahsildar for
sampling proceedings. After some time, the Tahsildar arrived at
the spot and, after opening all 19 packets, mixed the contents
together and prepared a homogenization panchnama (Ex.P-14).
After homogenization, the pure weight of ganja was found to be
192 kgs., and the weight of the packaging material was 4.170 kgs.
The ganja was filled into 10 white plastic bags, marked B-1 to B-
10, and the empty tape was filled into one white bag marked B-11.
A panchnama regarding the weighing of the empty tape (Ex.P-15)
was prepared. The bags were sealed in the presence of
witnesses, and a sealing panchnama (Ex.P-16) was prepared. I
seized 11 bags (B-1 to B-11), one white Honda Amaze vehicle
bearing registration number OD-05 BG-4937, the original RC book
and insurance documents of the vehicle, and one mobile phone
each belonging to accused Shivam Pratap Singh and Shivam
Patel. A seizure memo (Ex.P-17) was prepared. He also prepared
the spot map (Ex. P-18). Accused Shivam Pratap Singh and
Shivam Patel were arrested, and arrest memos (Exs.P-20 and P-
14
21) were prepared. Information of arrest was given to Akhilesh and
Rajesh, and acknowledgment thereof is Exs.P-51. At the spot, he
registered a Dehati Nalishi (Ex.P-52) and registered Crime No.
0/2023 under Section 20(b) of the NDPS Act. He also prepared a
comprehensive proceedings panchnama (Ex.P-53). After
completing the proceedings, he returned to the police station with
the seized property and the accused. His return was recorded in
daily diary entry No. 39 (Ex.P-54, certified copy P-54-C). The
seized property was deposited in the Malkhana for safe custody
and handed over to the Malkhana in-charge, as per receipt (Ex.P-
55). Entry regarding deposit of the property was made in daily
diary entry No. 40 (Ex.P-56, certified copy P-56-C). He recorded
the statements of witnesses Chandra Kumar Sakat and Hari
Prasad Khute under Section 161 CrPC. After returning to the
police station, he handed over the case diary to the Station House
Officer for formal registration of the offence and further
investigation.
19.Recently in the matter of Bharat Aambale vs. The State of
Chhattisgarh in CRA No. 250 of 2025, order dated 06.01.2025,
the Hon'ble Supreme Court has held that irrespective of any failure
to follow the procedure laid under Section 52-A of the NDPS Act if
the other material on record adduced by the prosecution inspires
confidence and satisfies the Court regarding both recovery and
possession of the contraband and from the accused, then even in
such cases the Courts can without hesitation proceed for
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conviction notwithstanding any procedural difficulty in terms of
Section 52-A of the NDPS Act.
20.In the matter of Bharat Aambale (supra) the Hon'ble Supreme
Court in Para 25 to 37 has held as under:
25. In Noor Aga (supra) the order of conviction had
been set-aside not just on the ground of violation of
Section 52A but due to several other discrepancies in
the physical evidence as to the colour and weight, and
due to the lack of any independent witnesses. In fact,
this Court despite being conscious of the procedural
deficiencies in the said case in terms of Section 52A
observed that the matter may have been entirely
different if there were no other discrepancies or if the
other material on record were found to be convincing
or supported by independent witnesses. The relevant
observations read as under: -
“107. The seal was not even deposited in the
malkhana. As no explanation whatsoever has
been offered in this behalf, it is difficult to hold
that sanctity of the recovery was ensured. Even
the malkhana register was not produced.
xxx xxx xxx
108. There exist discrepancies also in regard to
the time of recovery. The recovery memo,
Exhibit PB, shows that the time of seizure was
11.20 p.m. PW 1 Kulwant Singh and PW 2 K.K.
Gupta, however, stated that the time of seizure
was 8.30 p.m. The appellant's defence was that
some carton left by some passenger was
passed upon him, being a crew member in this
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regard assumes importance (see Jitendra para
6). The panchnama was said to have been
drawn at 10 p.m. as per PW 1 whereas PW 2
stated that panchnama was drawn at 8.30 p.m.
Exhibit PA, containing the purported option to
conduct personal search under Section 50 of
the Act, only mentioned the time when the flight
landed at the airport.
xxx xxx xxx
111. In a case of this nature, where there are a
large number of discrepancies, the appellant
has been gravely prejudiced by their non-
examination. It is true that what matters is the
quality of the evidence and not the quantity
thereof but in a case of this nature where
procedural safeguards were required to be
strictly complied with, it is for the prosecution to
explain why the material witnesses had not
been examined. The matter might have been
different if the evidence of the investigating
officer who recovered the material objects was
found to be convincing. The statement of the
investigating officer is wholly unsubstantiated.
There is nothing on record to show that the said
witnesses had turned hostile. Examination of
the independent witnesses was all the more
necessary inasmuch as there exist a large
number of discrepancies in the statement of
official witnesses in regard to search and
seizure of which we may now take note. ”
(Emphasis
supplied)
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26. Non-compliance or delayed compliance with the
procedure prescribed under Section 52A of the NDPS
Act or the Rules / Standing Order(s) thereunder may
lead the court to draw an adverse inference against
the prosecution. However, no hard and fast rule can
be laid down as to when such inference may be
drawn, and it would all depend on the peculiar facts
and circumstances of each case. Such delay or
deviation from Section 52A of the NDPS Act or the
Standing Order(s) / Rules thereunder will not, by itself,
be fatal to the case of the prosecution, unless there
are discrepancies in the physical evidence which may
not have been there had such compliance been done.
What is required is that the courts take a holistic and
cumulative view of the discrepancies that exist in the
physical evidence adduced by the prosecution and
correlate or link the same with any procedural lapses
or deviations. Thus, whenever, there is any deviation
or non-compliance of the procedure envisaged under
Section 52A, the courts are required to appreciate the
same keeping in mind the discrepancies that exist in
the prosecution’s case. In such instances of
procedural error or deficiency, the courts ought to be
extra-careful and must not overlook or brush aside the
discrepancies lightly and rather should scrutinize the
material on record even more stringently to satisfy
itself of the aspects of possession, seizure or recovery
of such material in the first place.
27. In such circumstances, particularly where there
has been lapse on the part of the police in either
following the procedure laid down in Section 52A of
the NDPS Act or the prosecution in adequately
proving compliance of the same, it would not be
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appropriate for the courts to resort to the statutory
presumption of commission of an offence from the
possession of illicit material under Section 54 of the
NDPS Act, unless the court is otherwise satisfied as
regards the seizure or recovery of such material from
the accused persons from the other material on
record. Similarly, irrespective of any failure to follow
the procedure laid under Section 52A of the NDPS
Act, if the other material on record adduced by the
prosecution inspires confidence and satisfies the court
regarding both the recovery and possession of the
contraband from the accused, then even in such
cases, the courts can without hesitation proceed for
conviction notwithstanding any procedural defect in
terms of Section 52A of the NDPS Act.
28. In Khet Singh v. Union of India reported in
(2002) 4 SCC 380 this Court held that the Standing
Order(s) issued by the NCB and the procedure
envisaged therein is only intended to guide the
officers and to see that a fair procedure is adopted by
the officer-in-charge of the investigation. It further
observed that there may, however, be circumstances
in which it would not be possible to follow these
guidelines to the letter, particularly in cases of chance
recovery or lack of proper facility being available at
the spot. In such circumstances of procedural
illegality, the evidence collected thereby will not
become inadmissible and rather the courts would only
be required to consider all the circumstances and find
out whether any serious prejudice had been caused to
the accused or not. Further it directed, that in such
cases of procedural lapses or delays, the officer
would be duty bound to indicate and explain the
19
reason behind such delay or deficiency whilst
preparing the memo. The relevant observations read
as under: -
“5. It is true that the search and seizure of
contraband article is a serious aspect in the
matter of investigation related to offences under
the NDPS Act. The NDPS Act and the Rules
framed thereunder have laid down a detailed
procedure and guidelines as to the manner in
which search and seizure are to be effected. If
there is any violation of these guidelines, the
courts would take a serious view and the benefit
would be extended to the accused. The
offences under the NDPS Act are grave in
nature and minimum punishment prescribed
under the statute is incarceration for a long
period. As the possession of any narcotic drug
or psychotropic substance by itself is made
punishable under the Act, the seizure of the
article from the appellant is of vital importance.
xxx xxx xxx
10. The instructions issued by the Narcotics
Control Bureau, New Delhi are to be followed by
the officer-in-charge of the investigation of the
crimes coming within the purview of the NDPS
Act, even though these instructions do not have
the force of law. They are intended to guide the
officers and to see that a fair procedure is
adopted by the officer-in-charge of the
investigation. It is true that when a contraband
article is seized during investigation or search, a
seizure mahazar should be prepared at the spot
20
in accordance with law. There may, however, be
circumstances in which it would not have been
possible for the officer to prepare the mahazar
at the spot, as it may be a chance recovery and
the officer may not have the facility to prepare a
seizure mahazar at the spot itself. If the seizure
is effected at the place where there are no
witnesses and there is no facility for weighing
the contraband article or other requisite facilities
are lacking, the officer can prepare the seizure
mahazar at a later stage as and when the
facilities are available, provided there are
justifiable and reasonable grounds to do so. In
that event, where the seizure mahazar is
prepared at a later stage, the officer should
indicate his reasons as to why he had not
prepared the mahazar at the spot of recovery. If
there is any inordinate delay in preparing the
seizure mahazar, that may give an opportunity
to tamper with the contraband article allegedly
seized from the accused. There may also be
allegations that the article seized was by itself
substituted and some other items were planted
to falsely implicate the accused. To avoid these
suspicious circumstances and to have a fair
procedure in respect of search and seizure, it is
always desirable to prepare the seizure
mahazar at the spot itself from where the
contraband articles were taken into custody.
xxx xxx xxx
16. Law on the point is very clear that even if
there is any sort of procedural illegality in
21
conducting the search and seizure, the
evidence collected thereby will not become
inadmissible and the court would consider all
the circumstances and find out whether any
serious prejudice had been caused to the
accused. If the search and seizure was in
complete defiance of the law and procedure
and there was any possibility of the evidence
collected likely to have been tampered with or
interpolated during the course of such search or
seizure, then, it could be said that the evidence
is not liable to be admissible in evidence.”
(Emphasis supplied)
29. A similar view as above was reiterated in the
decision of State of Punjab v. Makhan Chand
reported in (2004) 3 SCC 453 wherein this Court after
examining the purport of Section 52A of the NDPS Act
and the Standing Order(s) issued thereunder, held
that the procedure prescribed under the said order is
merely intended to guide the officers to see that a fair
procedure is adopted by the officer in charge of the
investigation and they were not inexorable rules. The
relevant observations read as under: -
“10. This contention too has no substance for
two reasons. Firstly, Section 52-A, as the
marginal note indicates, deals with “disposal of
seized narcotic drugs and psychotropic
substances”. Under sub-section (1), the Central
Government, by a notification in the Official
Gazette, is empowered to specify certain
narcotic drugs or psychotropic substances,
having regard to the hazardous nature,
22
vulnerability to theft, substitution, constraints of
proper storage space and such other relevant
considerations, so that even if they are material
objects seized in a criminal case, they could be
disposed of after following the procedure
prescribed in sub-sections (2) and (3). If the
procedure prescribed in sub-sections (2) and (3)
of Bharat Aambale vs The State Of Chhattisgarh
on 6 January, 2025 Indian Kanoon -
http://indiankanoon.org/doc/94312390/ 27
Section 52-A is complied with and upon an
application, the Magistrate issues the certificate
contemplated by sub-section (2), then sub-
section (4) provides that, notwithstanding
anything to the contrary contained in the Indian
Evidence Act, 1872 or the Code of Criminal
Procedure, 1973, such inventory, photographs of
narcotic drugs or substances and any list of
samples drawn under sub-section (2) of Section
52-A as certified by the Magistrate, would be
treated as primary evidence in respect of the
offence. Therefore, Section 52-A(1) does not
empower the Central Government to lay down
the procedure for search of an accused, but only
deals with the disposal of seized narcotic drugs
and psychotropic substances. 11. Secondly,
when the very same Standing Orders came up
for consideration in Khet Singh v. Union of India
this Court took the view that they are merely
intended to guide the officers to see that a fair
procedure is adopted by the officer in charge of
the investigation. It was also held that they were
not inexorable rules as there could be
23
circumstances in which it may not be possible
for the seizing officer to prepare the mahazar at
the spot, if it is a chance recovery, where the
officer may not have the facility to prepare the
seizure mahazar at the spot itself. Hence, we do
not find any substance in this contention.”
(Emphasis supplied)
30. Thus, from above it is clear that the procedure
prescribed by the Standing Order(s) / Rules in terms
of Section 52A of the NDPS Act is only intended to
guide the officers and to ensure that a fair procedure
is adopted by the officer- in-charge of the
investigation, and as such what is required is
substantial compliance of the procedure laid therein.
We say so because, due to varying circumstances,
there may be situations wherein it may not always be
possible to forward the seized contraband
immediately for the purpose of sampling. This could
be due to various factors, such as the sheer volume of
the contraband, the peculiar nature of the place of
seizure, or owing to the volatility of the substance so
seized that may warrant slow and safe handling.
There could be situations where such contraband
after being sampled cannot be preserved due to its
hazardous nature and must be destroyed forthwith or
vice-verse where the nature of the case demands that
they are preserved and remain untouched. Due to
such multitude of possibilities or situations, neither
can the police be realistically expected to rigidly
adhere to the procedure laid down in Section 52A or
its allied Rules / Orders, nor can a strait-jacket
formula be applied for insisting compliance of each
procedure in a specified timeline to the letter, due to
24
varying situations or requirements of each case. Thus,
what is actually required is only a substantial
compliance of the procedure laid down under Section
52A of the NDPS Act and the Standing Order(s) /
Rules framed thereunder, and any discrepancy or
deviation in the same may lead the court to draw an
adverse inference against the police as per the facts
of each and every case. When it comes to the
outcome of trial, it is only after taking a cumulative
view of the entire material on record including such
discrepancies, that the court should proceed either to
convict or acquit the accused. Non- compliance of the
procedure envisaged under Section 52A may be fatal
only in cases where such non-compliance goes to the
heart or root of the matter. In other words, the
discrepancy should be such that it renders the entire
case of the prosecution doubtful, such as instances
where there are significant discrepancies in the colour
or description of the substance seized from that
indicated in the FSL report as was the case in Noor
Aga (supra), or where the contraband was mixed in
and stored with some other commodity like
vegetables and there is no credible indication of
whether the Bharat Aambale vs The State Of
Chhattisgarh on 6 January, 2025 Indian Kanoon -
http://indiankanoon.org/doc/94312390/ 28 narcotic
substance was separated and then weighed as
required under the Standing Order(s) or Rules,
thereby raising doubts over the actual quantity seized
as was the case in Mohammed Khalid (supra), or
where the recovery itself is suspicious and
uncorroborated by any witnesses such as in Mangilal
(supra), or where the bulk material seized in
25
contravention of Section 52A was not produced before
the court despite being directed to be preserved etc.
These illustrations are only for the purposes of brining
clarity on what may constitute as a significant
discrepancy in a given case, and by no means is
either exhaustive in nature or supposed to be applied
mechanically in any proceeding under the NDPS Act.
It is for the courts to see what constitutes as a
significant discrepancy, keeping in mind the peculiar
facts, the materials on record and the evidence
adduced. At the same time, we may caution the
courts, not to be hyper-technical whilst looking into the
discrepancies that may exist, like slight differences in
the weight, colour or numbering of the sample etc.
The Court may not discard the entire prosecution
case looking into such discrepancies as more often
than not an ordinarily an officer in a public place
would not be carrying a good scale with him, as held
in Noor Aga (supra). It is only those discrepancies
which particularly have the propensity to create a
doubt or false impression of illegal possession or
recovery, or to overstate or inflate the potency, quality
or weight of the substance seized that may be
pertinent and not mere clerical mistakes, provided
they are explained properly. Whether, a particular
discrepancy is critical to the prosecution’s case would
depend on the facts of each case, the nature of
substance seized, the quality of evidence on record
etc.
31. At the same time, one must be mindful of the fact
that Section 52A of the NDPS Act is only a procedural
provision dealing with seizure, inventory, and disposal
of narcotic drugs and psychotropic substances and
26
does not exhaustively lay down the evidentiary rules
for proving seizure or recovery, nor does it dictate the
manner in which evidence is to be led during trial. It in
no manner prescribes how the seizure or recovery of
narcotic substances is to be proved or what can be
led as evidence to prove the same. Rather, it is the
general principles of evidence, as enshrined in the
Evidence Act that governs how seizure or recovery
may be proved.
32. Thus, the prosecution sans the compliance of the
procedure under Section 52A of the NDPS Act will not
render itself helpless but can still prove the seizure or
recovery of contraband by leading cogent evidence in
this regard such as by examining the seizing officer,
producing independent witnesses to the recovery, or
presenting the original quantity of seized substances
before the court. The evidentiary value of these
materials is ultimately to be assessed and looked into
by the court. The court should consider whether the
evidence inspires confidence. The court should look
into the totality of circumstances and the credibility of
the witnesses, being mindful to be more cautious in
their scrutiny where such procedure has been flouted.
The cumulative effect of all evidence must be
considered to determine whether the prosecution has
successfully established the case beyond reasonable
doubt as held in Noor Aga (supra).
33. Even in cases where there is non-compliance with
the procedural requirements of Section 52A, it does
not necessarily vitiate the trial or warrant an automatic
acquittal. Courts have consistently held that
procedural lapses must be viewed in the context of
27
the overall evidence. If the prosecution can otherwise
establish the chain of custody, corroborate the seizure
with credible testimony, and prove its case beyond
reasonable doubt, the mere non-compliance with
Section 52A may not be fatal. The Bharat Aambale vs
The State Of Chhattisgarh on 6 January, 2025 Indian
Kanoon - http://indiankanoon.org/doc/94312390/ 29
emphasis must be on substantive justice rather than
procedural technicalities, and keeping in mind that the
salutary objective of the NDPS Act is to curb the
menace of drug trafficking.
34. At this stage we may clarify the scope and purport
of Section 52A sub-section (4) with a view to obviate
any confusion. Sub-section (4) of Section 52A
provides that every court trying an offence under the
NDPS Act, shall treat the inventory, photographs and
samples of the seized substance that have been
certified by the magistrate as primary evidence.
35. What this provision entails is that, where the
seized substance after being forwarded to the officer
empowered is inventoried, photographed and
thereafter samples are drawn therefrom as per the
procedure prescribed under the said provision and the
Rules / Standing Order(s), and the same is also duly
certified by a magistrate, then such certified inventory,
photographs and samples has to mandatorily be
treated as primary evidence. The use of the word
“shall” indicates that it would be mandatory for the
court to treat the same as primary evidence if twin
conditions are fulfilled being (i) that the inventory,
photographs and samples drawn are certified by the
magistrate AND (ii) that the court is satisfied that the
28
entire process was done in consonance and
substantial compliance with the procedure prescribed
under the provision and its Rules / Standing Order(s).
36. Even where the bulk quantity of the seized
material is not produced before the court or happens
to be destroyed or disposed in contravention of
Section 52A of the NDPS Act, the same would be
immaterial and have no bearing on the evidentiary
value of any inventory, photographs or samples of
such substance that is duly certified by a magistrate
and prepared in terms of the said provision. We say
so, because sub-section (4) of Section 52A was
inserted to mitigate the issue of degradation, pilferage
or theft of seized substances affecting the very trial. It
was often seen that, due to prolonged trials, the
substance that was seized would deteriorate in quality
or completely disappear even before the trial could
proceed, by the time the trial would commence, the
unavailability of such material would result in a crucial
piece of evidence to establish possession becoming
missing and the outcome of the trial becoming a
foregone conclusion. The legislature being alive to
this fact, thought fit to introduce an element of
preservation of such evidence of possession of
contraband in the form of inventory, photographs and
samples and imbued certain procedural safeguards
and supervision through the requirement of
certification by a magistrate, which is now contained
in sub-section (4) of Section 52A. In other words, any
inventory, photographs or samples of seized
substance that was prepared in substantial
compliance of the procedure under Section 52A of the
NDPS Act and the Rules / Standing Order(s)
29
thereunder would have to mandatorily be treated as
primary evidence, irrespective of the fact that the bulk
quantity has not been produced and allegedly
destroyed without any lawful order.
37. Section 52A sub-section (4) should not be
conflated as a rule of evidence in the traditional
sense, i.e., it should not be construed to have laid
down that only the certified inventory, photographs
and samples of seized substance will be primary
evidence and nothing else. The rule of ‘Primary
Evidence’ or ‘Best Evidence’ is now well settled. In
order to prove a fact, only the best evidence to
establish such fact must be led and adduced which
often happens to be the original evidence itself. The
primary evidence for proving possession will always
be the seized substance itself. However, in order to
mitigate the challenges in preservation of such
substance till the duration of trial, due to pilferage,
theft, degradation or any other related circumstances,
the legislature consciously incorporated sub-section
(4) in Section 52A to bring even the inventory,
photographs or samples of such seized substance on
the same pedestal as the original substance, and by a
deeming fiction has provided that the same be treated
as primary evidence, provided they have been
certified by a magistrate in substantial compliance of
the procedure prescribed. This, however, does not
mean that where Section 52A has not been complied,
the prosecution would be helpless, and cannot prove
the factum of possession by adducing other primary
evidence in this regard such as by either producing
the bulk quantity itself, or examining the witnesses to
the recovery etc. What Section 52A sub-section (4) of
30
the NDPS Act does is it creates a new form of primary
evidence by way of a deeming fiction which would be
on par with the original seized substance as long as
the same was done in substantial compliance of the
procedure prescribed thereunder, however, the said
provision by no means renders the other evidence in
original to be excluded as primary evidence, it neither
confines nor restricts the manner of proving
possession to only one mode i.e., through such
certified inventory, photographs or samples such that
all other material are said to be excluded from the
ambit of ‘evidence’, rather it can be said that the
provision instead provides one additional limb of
evidentiary rule in proving such possession. Thus,
even in the absence of compliance of Section 52A of
the NDPS Act, the courts cannot simply overlook the
other cogent evidence in the form of the seized
substance itself or the testimony of the witnesses
examined, all that the courts would be required in the
absence of any such compliance is to be more careful
while appreciating the evidence.
21.Further in Para 41 and 42 of the said judgment of Bharat
Aambale (supra) held that:
41. As per Clause 2.5 of the Standing Order No. 1 of
89 i.e., the relevant standing order in force at the time
of seizure, where multiple packages or packets are
seized, they first have to be subjected to an
identification test by way of a colour test to ascertain
which packets are of the same sized, weigh and
contents. Thereafter, all packets which are identical to
each other in all respects will be bunched in lots, in
the case of ganja, they may be bunched in lots of 40
31
packets each. Thereafter from each lot, one sample
and one in duplicate has to be drawn. The relevant
clause reads as under: -
“2.5 However, when the packages/containers
seized together are of identical size and weight,
bearing identical markings, and the contents of
each package given identical results on colour
test by the drug identification kit, conclusively
indicating that the packages are identical in all
respects, the packages/containers may be
carefully bunched in lots of ten
packages/containers except in the case of ganja
and hashish (charas), where it may be bunched
in lots of 40 such packages/containers. For each
such lot of packages/containers, one sample (in
duplicate) may be drawn.”
42. As per Clause 2.8 of the Standing Order No. 1 of
89, while drawing a sample from a particular lot,
representative samples are to be drawn, in other
words, equal quantity has to be taken from each
packet in a particular lot, that then has to be mixed to
make one composite sample. The relevant clause
reads as under: -
“2.8 While drawing one sample (in duplicate)
from a particular lot, it must be ensured that
representative samples in equal quantity are
taken from each package/container of that lot
and mixed together to make a composite whole
from which the samples are drawn for that lot.”
22.Having considered the evidence on record, particularly the detailed
and cogent testimony of the Investigating Officer, Sushil Verma
32
(P.W.-13), this Court finds that the prosecution has successfully
established the factum of recovery and conscious possession of
the contraband ganja from the accused beyond reasonable doubt.
23.The evidence of P.W.-13 inspires full confidence. His testimony is
consistent, coherent, and duly corroborated by contemporaneous
documentary evidence in the form of daily diary entries,
panchnamas, seizure memos, arrest memos, and
acknowledgments, all of which have been duly exhibited. The
sequence of events commencing from receipt of secret
information, its recording in the Rojnamcha, compliance with
Section 42 of the NDPS Act, association of independent
witnesses, service of notice under Section 50 of the NDPS Act,
conduct of search and seizure, weighing, sealing, and deposit of
seized articles in the Malkhana has been clearly and satisfactorily
proved. The recovery of 19 packets of ganja weighing 192
kilograms (net weight) from the vehicle in possession of the
accused has been specifically proved through the unimpeached
testimony of the Investigating Officer, supported by independent
witnesses and documentary evidence. The accused were
apprehended at the spot while travelling in the vehicle from which
the contraband was recovered, and no plausible explanation was
offered by them regarding lawful possession of the seized
substance. Their conscious possession is thus clearly established.
24.So far as the alleged procedural irregularities with regard to
33
Section 52-A of the NDPS Act are concerned, this Court is guided
by the authoritative pronouncement of the Hon’ble Supreme Court
in Bharat Aambale (supra). The Supreme Court has categorically
held that non-compliance or deviation from the procedure under
Section 52-A of the NDPS Act is not ipso facto fatal to the
prosecution case, and that conviction can be safely recorded if the
other evidence on record inspires confidence and satisfactorily
proves recovery and possession of the contraband.
25.In the present case, there are no material discrepancies in the
prosecution evidence regarding the nature, quantity, or recovery of
the seized ganja. The evidence does not suggest any possibility of
tampering, substitution, or false implication. The chain of custody
has been duly established, and the testimony of the Investigating
Officer remains unshaken despite cross-examination.
26.In view of the settled legal position as reiterated in Bharat
Aambale (supra), this Court holds that once possession and
recovery of contraband from the accused stand proved by reliable
and trustworthy evidence, it is not necessary for the prosecution to
further prove each ancillary procedural act in a hyper-technical
manner. The substantive evidence on record is sufficient to bring
home the guilt of the accused.
27.Accordingly, this Court records a clear finding that the accused
were found in conscious and unlawful possession of commercial
quantity of ganja, and the prosecution has proved its case beyond
34
reasonable doubt.
28.For the foregoing reasons, the appeal being devoid of merit is
liable to be and is hereby dismissed.
29.It is stated at the Bar that the the appellants are in jail, they shall
serve out the sentence as ordered by the learned trial Court.
30.The trial court record along with a copy of this judgment be sent
back immediately to the trial Court concerned for compliance and
necessary action forthwith.
31.Registry is directed to send a copy of this judgment to the
concerned Superintendent of Jail where the appellant is
undergoing his jail term, to serve the same on the appellant
informing him that he is at liberty to assail the present judgment
passed by this Court by preferring an appeal before the Hon’ble
Supreme Court with the assistance of the High Court Legal
Services Committee or the Supreme Court Legal Services
Committee.
Sd/- Sd/-
(Ravindra Kumar Agrawal) (Ramesh Sinha)
Judge Chief Justice
Bablu
Legal Notes
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