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0  03 Dec, 2018
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State of Punjab Vs. Rakesh Kumar

  Supreme Court Of India Criminal Appeal /1512/2018
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Case Background

The defendants were detained for possession of synthetic narcotics and subsequently convicted under Sections 21 and 22 of the Narcotic Drugs and Psychotropic Substances Act, receiving a sentence of ten ...

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Document Text Version

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.  1512  OF 2018

(ARISING OUT OF SLP (CRL) NO. 4762 OF 2018)

STATE OF PUNJAB …APPELLANT

VERSUS

RAKESH KUMAR         …RESPONDENT

WITH

Criminal Appeal No. 1514  of 2018

(Arising out of SLP (Crl) No.4816 of 2018)

Criminal Appeal No. 1515 of 2018

(Arising out of SLP (Crl) No.4817 of 2018)

Criminal Appeal No. 1517 of 2018

(Arising out of SLP(Crl) No.4869 of 2018)

Criminal Appeal No. 1516 of 2018

(Arising out of SLP (Crl) No.4818 of 2018)

Criminal Appeal No. 1513  of 2018

(Arising out of SLP (Crl) No.4796 of 2018)

Criminal Appeal No. 1518 of 2018

(Arising out of SLP (Crl) No.4881 of 2018)

1

REPORTABLE

Criminal Appeal No. 1521 of 2018

(Arising out of SLP (Crl) No.5032 of 2018)

Criminal Appeal No. 1530 of 2018

(Arising out of SLP (Crl) No.5897 of 2018)

Criminal Appeal No. 1520 of 2018

(Arising out of SLP (Crl) No.4968 of 2018)

Criminal Appeal No. 1526  of 2018

(Arising out of SLP (Crl) No.5893 of 2018)

Criminal Appeal No. 1525 of 2018

(Arising out of SLP (Crl) No.5892 of 2018)

Criminal Appeal No. 1519 of 2018

(Arising out of SLP (Crl) No.4953 of 2018)

Criminal Appeal No. 1528  of 2018

(Arising out of SLP (Crl) No.5895 of 2018)

Criminal Appeal No. 1523  of 2018

(Arising out of SLP (Crl) No.5886 of 2018)

Criminal Appeal No. 1527  of 2018

(Arising out of SLP (Crl) No.5894 of 2018)

Criminal Appeal No. 1524  of 2018

(Arising out of SLP (Crl) No.5891 of 2018)

Criminal Appeal No. 1529  of 2018

(Arising out of SLP (Crl) No.5896 of 2018)

Criminal Appeal No. 1522 of 2018

(Arising out of SLP (Crl) No.5877 of 2018)

2

Criminal Appeal No. 1533  of 2018

(Arising out of SLP (Crl) No.7223 of 2018)

Criminal Appeal No. 1532 of 2018

(Arising out of SLP (Crl) No.7222 of 2018)

Criminal Appeal No. 1536 of 2018

(Arising out of SLP (Crl) No.7228 of 2018)

Criminal Appeal No. 1531 of 2018

(Arising out of SLP (Crl) No.7221 of 2018)

Criminal Appeal No. 1534  of 2018

(Arising out of SLP (Crl) No.7225 of 2018)

And

Criminal Appeal No. 1535  of 2018

(Arising out of SLP (Crl) No.7227 of 2018)

JUDGMENT

N.V. RAMANA, J.

1.Leave granted.

2.The present appeals are filed by the State having been aggrieved

by the common judgment and order dated 29

th  

January, 2018

passed by the High Court of Punjab and Haryana, allowing the

applications   for   suspension   of   sentence,   preferred   by   the

accused­respondents   herein   under   Section   389   Cr.P.C.   and

3

directing to release them on bail, while the Appeals are pending

in the High Court. 

3.In  order   to  appreciate  the   merits  of   theseappeals,   brief  facts

which have emerged from the case of the prosecution need to be

noted   at   the   outset.   In   all   these   appeals,   the   accused­

respondents were apprehended with“manufactured drugs” and

convicted   by   the   Trial   Court   for   offences   committed   under

Section   21   or   Section   22   of   the   Narcotic   Drugs   and

Psychotropic Substances Act, 1985 (hereinafter referred to as

“N.D.P.SAct”). The alleged offences and conviction recorded by

the Trial Court against the respondents are listed below:

S.NO.

CASE

NO.

NAME OF

ACCUSED 

RECOVERY CONVICTION

JUDGMENT

BY & DATE

1.

CRA­

S­840­

SB­

2015

Rakesh

Kumar

3500 tablets of

Microlit containing

Diphenoxylate salt

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Special

Judge, Sri

Muktsar

Sahib –

18.11.2014

2.

CRA­

S­227­

SB­

2015

Anwar

Khan @

Soni

3.900 kgs of

intoxicating powder

containing

Dexiropropoxyphen

e salt

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Sangrur –

17.11.2014

3. CRA­

Monnu 81.76 gms salt

Diphenoxylate

U/s 22 of

NDPS Act

Special

Judge,

4

3148­

SB­

2015

Hydrochloride

– 10 years

RI &

Rs.1.00

lac fine.

Ferozepur –

04.06.2015

4.

CRA­

4134­

SB­

2015

Dharmu

Diphenoxylate

powder in

commercial quantity

U/s 22 of

NDPS Act

– 10 years

RI

&Rs.1.00

lac fine.

Judge,

Special

Court,

Ludhiana  –

25.05.2015

5.

CRA­

5246­

SB­

2015

Gurwinder

Singh

70 gms containing

Diphenoxylate salt

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Ludhiana –

10.11.2015

6.

CRA­

S­71­

SB­

2016

Mohd.

Akhtar @

Soni

19110 mls of

intoxicating liquid

10 capsules of

Parvon Spas, 10

tablets of Euphoria

U/s 22 (a)

& 2(c) of

NDPS Act

– 1 year

RI &

Rs.5000/­

fine and

10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Sangrur –

09.12.2015

7.

CRA­

S­323­

SB­

2015

Munish

Kumar

15 Vials of Rexcof

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Bathinda –

09.01.2015

8.

CRA­

S­200­

SB­

2017

Gudawar

Ram @

Gabbu

60 gms intoxicating

powder containing

Diphenoxylate salt

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court, SBS

Nagar –

09.12.2016

9. CRA­ Baljinder7500 mls of Corex U/s 22 ofJudge,

5

S­766­

SB­

2017

Singh @

Banty

syrup containing

Codeine phosphate

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Special

Court,

Sangrur –

20.12.2016

10.

CRA­

1413­

SB­

2017

Sukhraj

Kaur @

Raj

120 bottles of

Rexcof containing

Codeine phosphate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Sangrur –

08.03.2017

11.

CRA­

4055­

SB­

2016

Gurpreet

Singh @

Gopi

25 gms Heroin &

250 gms

intoxicating powder

containing

Alprazolam

U/s 21 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Amritsar –

06.09.2016

12.

CRA­

2933­

SB­

2016

Salwinder

Singh @

Shinda

320 gms

intoxicating powder

containing

Diphenoxylate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court, Tarn

Taran –

09.08.2016

13.

CRA­

S­985­

SB­

2017

Karamjit

Singh @

Karma

10 Vials of Rexcof

containing Codeine

Phosphate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Faridkot –

04.01.2017

14.

CRA­

S­723­

SB­

2016

Mandeep

Singh @

Mani

300 gms

intoxicating powder

containing

Diphenoxylate

Hydrochloride

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Addl.

Sessions

Judge,

Amritsar –

23.12.2015

15.CRA­

1531­

SB­

2016

Jagmohan

Singh @

Mithu

100 gms

intoxicating powder

containing

Diphenoxylate

Hydrochloride

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

Judge,

Special

Court,

Amritsar –

10.03.2016

6

lac fine.

16.

CRA­

2398­

SB­

2017

Nachhatar

Singh @

Sonu

60 gms intoxicating

powder containing

Diphenoxylate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court, Tarn

Taran–

16.05.2017

17.

CRA­

1972­

SB­

2017

Gaurav

Bajaj (the

other

appellant

Manpreet

Singh)

50 bottles of Rexcof

syrup & 250 tablets

of Carisona from

Gaurav Bajaj 45

bottles of Rexcof

syrup & 200 tablets

of Carisona from

Manpreet Singh

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Fazilka–

17.03.2017

18.

CRA­

3921­

SB­

2013

Gurpreet

Singh

19 vials of Rexcof,

1200 tablets of

Pinotil and 450

tablets of

Alprazolam

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Bathinda –

24.10.2013

19.

CRA­

1529­

SB­

2017

Jaspal

Singh

12 vials of Rexcof

containing codeine

Phosphate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Sangrur –

07.03.2017

20.

CRA­

S­750­

SB­

2014

Sanjiv

Kumar &

Paramjit

Singh @

Pamma

1300 tablets

weighing 101, 400

gms from Sanjiv

Kumar; 400 tablets

weighing 31.200

gms from Paramjit

Singh @ Pamma

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court­III,

Ferozepur –

27.01.2014

21.

CRA­

4894­

SB­

2015

Akash

Kumar

3500 mls containing

Codeine Phosphate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Sangrur –

16.10.2015

7

22.

CRA­

2574­

SB­

2017

Satnam

Singh

20 vials of Rexcof

containing

Dextropropoxyphene

U/s 22of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Faridkot –

06.07.2017

23.

CRA­

1616­

SB­

2017

Amit

Kumar

Mehta

2000 tablets

containing

Diphenoxylate

Hydrochloride

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Judge,

Special

Court,

Patiala –

01.03.2017

24.

CRA­

S­185­

SB­

2017

Gurjant

Singh @

Janta

60 gms intoxicating

powder containing

Diphenoxylate

U/s 22 of

NDPS Act

– 10 years

RI &

Rs.1.00

lac fine.

Addl.

Sessions

Judge, Tarn

Taran –

20.10.2016

25.

CRM­

23054­

2017

Gurpreet

Singh @

Tuli

100 tablets marka

Alprazolam in 5

strips, 12 injections

Buprenorphine 2

ml, 2 bottles of

injections Avil 10 ml

& 116 gms

intoxicant powder

U/s

22/61/85

of NDPS

Act

Judge,

Special

Court,

Jalandhar

4.Aggrieved by the Judgment and conviction by the respective Trial

Courts, the accused­respondents approached the High Court

through various appeals. The accused­respondents, during the

pendency   of   the   appeals,   preferred   an   application   seeking

suspension of sentence. Since a common question of law was

involved in the above appeals, the High Court heard the matters

8

together   and   passed   a   common   order   dated   29.01.2018,

allowing the applications for suspension of sentence preferred

by   the   accused­respondents.  The  High  Court   observed   that

manufactured   drugs,   be   it   containing   narcotic   drugs   or

psychotropic substances, if manufactured by a manufacturer,

must   be   tried,   if   violation   is   there,   under   the   Drugs   and

Cosmetics Act and not under the NDPS Act, except those in

loose form by way of powder, liquid etc.   Dissatisfied by the

above   order   dated   29.01.2018,   the   State   has   preferred   the

present appeals.

5.The counsel on behalf of the appellant­State, while criticizing the

impugned order passed by the High Court, drew our attention

to the relevant provisions of the N.D.P.S Act and Drugs and

Cosmetics Act, 1940, and submitted that, the N.D.P.S Act, itself

does not bar the application of the Drugs and Cosmetics Act,

1940. Further, the counsel also argued that, the impugned

judgment   is   in   gross   violation   of   the   decision   rendered   in

Inderjeet Singh v. State of Punjab 2014 (3) RCR (Criminal)

953, by the Division Bench of the Punjab and Haryana High

Court. The counsel also relied upon the decision rendered by

9

this Court in Union of India v. Sanjeev V. Deshpande  (2014)

13 SCC 1, wherein it was clearly held that dealing in narcotic

drugs and psychotropic substances is permissible only if it is

for   medical   or   scientific   purposes.   But   even   the   usage   for

medical and scientific purposes is not restriction free, as it is

subject to rules under the N.D.P.S Act.

6.On   the   contrary,   the   counsel   on   behalf   of   the   accused­

respondents has supported the reasoning of the High Court

while stating that it is very farfetched to presume that, any

person who is apprehended with bulk quantity of manufactured

drug, without having a license for the same, has committed an

offence which is liable to be prosecuted under the N.D.P.S Act.

The counsel further submitted that, the High Court was correct

to conclude that, it can be considered as a violation of the

provisions of the Drugs and Cosmetics Act, 1940. Therefore,

there   was   no   error   in   granting   the   relief   of   suspension   of

sentence, considering that the appeals are not going  to  be

adjudicated in the near future.

7.Heard the learned counsel for both the parties. 

8.At the outset it is essential to note the objectives of the two

10

legislations before us, i.e., the Drugs and Cosmetics Act, 1940

and the N.D.P.S Act. The Drugs and Cosmetics Act, 1940 was

enacted   to   specifically   prevent   sub­standard   drugs   and   to

maintain high standards of medical treatment. (See Chimanlal

Jagjivandas Sheth v. State of Maharashtra   AIR 1963 SC

665) The Drugs and Cosmetics Act,1940 was mainly intended

to  curtail  the  menace  of adulteration  of drugs and also of

production, manufacture, distribution and sale of spurious and

sub­standard drugs. On the other hand, the N.D.P.S Act is a

special law enacted by the Parliament with an object to control

and   regulate   the   operations   relating   to   narcotic   drugs   and

psychotropic substances. After analyzing the objectives of both

the Acts, we can safely conclude that while the Drugs and

Cosmetics Act deals with drugs which are intended to be used

for   therapeutic   or   medicinal   usage,   on  the   other   hand   the

N.D.P.S Act intends to curb and penalize the usage of drugs

which are usedfor intoxication or for getting a stimulant effect.

9.At   this   juncture,   it   is   also   pertinent   to   note   the   relevant

provisions under the N.D.P.S Act. Section 8 of the 1985 Act, is

the   prohibitory   clause   whose   violation   would   lead   to   penal

11

consequence:

Section 8. Prohibition of certain operations.

­No person shall­

(a)   cultivate   any   coca   plant   or   gather   any

portion of coca plant; or

(b) cultivate the opium poppy or any cannabis

plant; or

(c)   produce,   manufacture,   possess,   sell,

purchase,   transport,   warehouse,   use,

consume,   import   inter­State,   export   inter­

State, import into India, export from India or

transship  any narcotic  drug  or psychotropic

substance, 

except for medical or scientific purposes and in

the manner and to the extent provided by the

provisions of this Act or the rules or orders

made thereunder and in a case where any such

provision, imposes any requirement by way of

licence,   permit   or   authorization   also   in

accordance with the terms and conditions of

such licence, permit or authorization:

Provided   that,   and   subject   to   the   other

provisions of this Act and the rules made there

under, the prohibition against the cultivation

of   the   cannabis   plant   for   the   production  of

ganja   or   the   production,   possession,   use,

consumption,   purchase,   sale,   transport,

warehousing,   import   inter­State   and   export

inter State of ganja for any purpose other than

medical and scientific purpose shall take effect

only   from   the   date   which   the   Central

Government may, by notification in the Official

Gazette, specify in this behalf.

10. Further, Section 21 provides for punishment for contraventions in

12

relation to manufactured drugs and preparations and Section 22

provides   for   punishment   for   contraventions   in   relation   to

psychotropic substances. Both the above provisions provide for

the imposition of rigorous imprisonment for a term which shall

not be less than ten years but which may extend to twenty years,

and the imposition of a fine which shall not be less than one lakh

rupees but which may be extended to two lakh rupees, if the

recovered substance amounts to commercial quantity. However,

the   proviso   appended   thereto   empowers   the   Court,   with   a

discretionary power to impose a fine exceeding two lakh rupees

for reasons to be recorded in the judgment.

11.In the present case, the accused­respondents were found in bulk

possession   of   manufactured   drugs   without   any   valid

authorization. The counsel on behalf of the appellant­State has

extensively stressed that the actions of the accused­Respondents

amounts to clear violation of Section 8 of the N.D.P.S Act as it

clearly  prohibits   possession  of  narcotic  substances  except  for

medicinal or scientific purposes. In furtherance of the same, the

counsel on behalf of the appellant­State has put emphasis on the

judgment rendered by this court in the case of Union of India

13

vs. Sanjeev V. Deshpande (supra), wherein it was held that:

“25.  In other words, DEALING IN narcotic

drugs   and   psychotropic   substances   is

permissible only when such DEALING is for

medical   purposes   or   scientific   purposes.

Further, the mere fact that the DEALING

IN   narcotic   drugs   and   psychotropic

substances is for a medical or scientific

purpose does not by itself lift the embargo

created Under Section 8(c). Such a dealing

must be in the manner and extent provided

by the provisions of the Act, Rules or Orders

made thereunder. Sections 9 and 10 enable

the   Central   and   the   State   Governments

respectively   to   make   rules   permitting   and

regulating   various   aspects   (contemplated

under Section 8(c), of DEALING IN narcotic

drugs and psychotropic substances.

26.The Act does not contemplate framing of

rules for prohibiting the various activities of

DEALING IN narcotic drugs and psychotropic

substances.   Such   prohibition   is   already

contained   in   Section   8(c).  It   only

contemplates of the framing of Rules for

permitting and regulating any activity of

DEALING   IN   narcotic   drugs   or

psychotropic substances…”

(emphasis supplied)

12.In the present appeals before us, the trial courts after analyzing

the evidence placed before them, held the accused Respondents

guilty beyond reasonable doubt and convicted them for offences

committed under Section 21 and Section 22 of the N.D.P.S Act.

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13.The   counsels   for   the   accused­respondents   have   strongly

supported the judgment of the High Court wherein it was held

that, since the present matters deal with “manufactured drugs”

the   present   respondents   should   be   tried   for   the   violation   of

provisions of Drugs and Cosmetics Act, 1940. 

14.However, we are unable to agree on the conclusion reached by the

High Court for reasons stated further. First, we note that Section

80 of the N.D.P.S Act, clearly lays down that application of the

Drugs   and   Cosmetics   Act   is   not   barred,   and   provisions   of

N.D.P.S.   Act   can   be   applicable   in   addition   to   that   of   the

provisions of the Drugs and Cosmetics Act. The statute further

clarifies   that   the   provisions   of   the   N.D.P.S   Act   are   not   in

derogation of the Drugs and Cosmetics Act, 1940. This Court in

the case of Union of India vs. Sanjeev V. Deshpande (supra),

has held that,

“35.   …essentially the Drugs & Cosmetics Act,

1940   deals   with   various   operations   of

manufacture,   sale,   purchase   etc.   of   drugs

generally  whereas   Narcotic   Drugs   and

Psychotropic   Substances   Act,   1985   deals

with   a   more   specific   class   of   drugs   and,

therefore,   a   special   law   on   the   subject.

Further the provisions of the Act operate in

addition to the provisions of 1940 Act.”

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(emphasis supplied)

15.The aforesaid decision  further  clarifies that,  the  N.D.P.S  Act,

should not be read in exclusion to Drugs and Cosmetics Act,

1940.  Additionally, it is the prerogative of the State to prosecute

the offender in accordance with law. In the present case, since the

action of the accused­Respondents amounted to a   prima­facie

violation of Section 8 of the N.D.P.S Act, they were charged under

Section 22 of the N.D.P.S Act.

16.In light of above observations, we find that decision rendered by

the High Court holding that the accused­respondents must be

tried under the Drugs and Cosmetics Act, 1940 instead of the

N.D.P.S   Act,   as   they   were   found   in   possession   of   the

“manufactured drugs”, does not hold good in law. Further, in the

present case, the accused­respondents had approached the High

Court seeking suspension of sentence. However, in granting the

aforesaid relief, the High Court erroneously made observations on

the merits of the case while the appeals were still pending before

it. 

17.Considering the facts and circumstances of the present case and

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the gravity of offence alleged against the accused­respondents,

the order of the High Court directing suspension of sentence and

grant of bail is clearly unsustainable in law and the same is liable

to be set aside.

18.Accordingly the impugned order passed by the High Court is

hereby set aside and the concerned authorities are directed to

take the accused­respondents herein into custody forthwith.

19.Lastly, the counsels for respondents in Appeals arising out of SLP

(Crl) No.4816/2018 and SLP (Crl) No.4817/2018 have specifically

pleaded   that   the   respondents   have   already   undergone   a

considerable period under incarceration. In light of the same, we

request the High Court to expedite the hearings and dispose of

the   appeals   accordingly.   It   is   needless   to   observe   that   the

observations made during the course of this order are only for

deciding these appeals. 

20.The   appeals   stand   allowed   in   aforesaid   terms.   As   a   sequel

pending applications, if any shall also stand disposed of.

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……………………………..J.

(N. V. Ramana)

……………………………..J.

(Mohan M. Shantanagoudar ) 

……………………………..J.

(M.R. Shah)

NEW DELHI,

DECEMBER 03, 2018

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