High Court of KeralaSingle JudgeAcquittal; conviction set aside; bail bond disc...

Ashraf v. State of Kerala

Case / Petition Number:Crl.A.No.842 of 2015

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Sunil Thomas
Judgment Date
2015-10-14
Court Decision / Holding
The appeal is allowed. The conviction and sentence imposed by the trial court are set aside and the accused is acquitted. The bail bond stands discharged; the appellant, if incarcerated, is to be released forthwith and is not required for any other case.
Final Disposition
Acquittal; conviction set aside; bail bond discharged; release from jail forthwith if required

Parties to the Case

Appellants / Petitioners

  • Ashraf

Respondents

  • State of Kerala

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri Mathai Varkey Muthirenthy
  • • Sri Ieans C. Chamakkala

Counsels for Respondents

  • • Smt M G Lisha

Case Synopsis & Summary

Ashraf, the sole accused in S.C. No. 446 of 2013 of the Additional Sessions Court-VII, Ernakulam, stands convicted under Section 20(ii)(b) of the NDPS Act for possession and sale of ganja. The prosecution story centers on information received at about 10:30 p.m. on 1 August 2013 that the accused was in possession of ganja for sale. PW1, a detecting officer, intercepted him near a footpath around 11:10 p.m., and with PW4, a Gazetted officer, conducted the search and seized a big shopper containing plastic-wrapped blocks of ganja. Two samples of 25 g each were drawn, sealed, and sent for chemical analysis, which confirmed ganja. The court below convicted the accused to three years’ rigorous imprisonment and a Rs. 25,000 fine, with default imprisonment. On appeal, the defense contends that mandatory provisions of the NDPS Act, notably Sections 42(1) and 42(2) and Section 50, were not complied with; Ext. P1 and Ext. P3 suggest only partial compliance with Section 42, with no evidence of 42(1) compliance; no proper disclosure of the right to be searched in the presence of a Gazetted Officer; the weighment was carried out on an uncalibrated scale; such irregularities render the search illegal and the recovery unsustainable. The prosecution counters by citing Ext. P3 and oral evidence, but the trial court’s non-compliance is ultimately fatal. The High Court concludes the irregularities vitiate the conviction, and, on this basis, allows the appeal, acquitting the accused and discharging his bail.

Provisions of Law Cited

Section 20(ii)(b) of the NDPS ActSection 42 of the NDPS ActSection 42(1) NDPS ActSection 42(2) NDPS ActSection 50 of the NDPS Act

Legal Doctrines & Maxims

  • Strict compliance with Section 42 of the NDPS Act (42(1) and 42(2)) is mandatory
  • Non-compliance with Sections 42(1) and 42(2) renders search and seizure illegal
  • Right to be searched in the presence of Gazetted Officer or Magistrate under Section 50 must be complied with

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends there is non-compliance with mandatory NDPS provisions, specifically Sections 42(1) and 42(2), as Ext. P1 and Ext. P3 show only a partial compliance and there is no evidence of 42(1) compliance or proper forwarding of information; the absence of a GD entry and non-production of certain documents undermine the integrity of the search; Section 50 requires informing the accused of his right to be searched in the presence of a Gazetted Officer or Magistrate, which was not adequately complied with; the weighing of contraband on an uncalibrated scale and lack of calibration certification raise questions about the quantity and legal consequences; the cumulative irregularities render the recovery illegal and the conviction unsustainable.

Contentions of Respondents

The State contends that Ext. P1 and Ext. P3 indicate compliance with Section 42(2), and the information was properly recorded; PW1 and PW4 supported the search; samples, forwarding notes, and chemical analysis corroborate the charges; though 42(1) compliance is not explicit, the law requires substantial compliance and the overall evidence supports conviction; the absence of GD entry or specific calibration is not fatal under the circumstances; the defense's emphasis on procedural strictness is noted, but the State argues that the interlinking evidence is sufficient for upholding conviction.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Sukhdev Singh v. State of Haryana2012 KHC 4756Mentioned OnlyCited to illustrate that total non-compliance with Sections 42(1) and 42(2) is impermissible; used as a reference point for required compliance, not as a ruling in this case.
Krishachand v. State of HaryanaAIR 2013 SCC 357PositiveCited to support the principle that strict compliance with Section 42 is required and that compliance under Section 57 cannot substitute for 42.
State of Rajasthan v. Parmanand and Anr.2014 KHC 4138PositiveCited to underscore the requirement of informing the accused of rights under Section 50 and related procedural safeguards.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT:** **THE HONOURABLE MR. JUSTICE SUNIL THOMAS** **WEDNESDAY, THE 14TH DAY OF OCTOBER 2015/22ND ASWINA, 1937** **CRL.A.No. 842 of 2015 ()** **------------------------AGAINST THE ORDER/JUDGMENT IN SC 446/2013 of ADDL.SESSIONS COURT - VII, ERNAKULAM DATED 31.08.2015** **APPELLANT/ACCUSED:** **------------------** **ASHRAF AGED 56 YEARS** **S/O PAREETH, KLAPPURAVEETTIL HOUSE, KANJIRAKKAD BHAGOM KANJIRAKAD KARA, PERUMBAVOOR VILLAGE** **BY ADVS.SRI.MATHAI VARKEY MUTHIRENTHY SRI.IEANS.C.CHAMAKKALA** **RESPONDENT/COMPLAINANT:** **----------------------** **STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA - 682 031** **BY PUBLIC PROSECUTOR: SMT M G LISHA** **THIS CRIMINAL APPEAL HAVING BEEN FINALLY HEARD ON 07.10.2015, THE COURT ON 14.10.2015 DELIVERED THE FOLLOWING:** ## **SUNIL THOMAS, J.** ============================== **Crl.A.No.842 of 2015** ============================== Dated this the 14[th] day of October, 2015 ## **JUDGMENT** The sole accused in S.C.No.446 of 2013 of the Additional Sessions Court-VII, Ernakulam, who stands convicted for offence punishable under Section 20(ii)b(B) of the NDPS Act, is the appellant herein. 2. The allegation of the prosecution is that on 01.08.2013, at night, PW1, Additional Sub Inspector of Police got an information that the accused was engaged in the sale of ganja and he proceeded to the spot. He intercepted the accused near a footpath at about 11.10p.m. Before conducting search, the presence of PW4 who was the Excise Circle Inspector, Perumbavoor, was procured and the search was conducted. Accused was found holding a big shopper containing a plastic cover. On opening it, it was found to contain ganja. 2 Samples of 25 gms each were drawn from it, packed in two sample bags and wrapped. Balance contraband item was also wrapped. The contraband and the samples were affixed with labels, sealed and 2 Crl.Appeal.842/15 thereafter, accused was taken to the Police Station. After completion of the investigation, final report was laid and the accused faced prosecution before the court below. On the side of the prosecution, PWs.1 to 5 were examined and Exts.P1 to P11 were marked. MOs.1 to 4(a) were identified. On the basis of the available materials, the court below found the accused guilty, convicted and sentenced him to undergo rigorous imprisonment for three years and to pay a fine of Rs.25,000/-. In default, he was to undergo rigorous imprisonment for one year. 3. Aggrieved by the above conviction and sentence, the accused has preferred this appeal. Heard both sides and examined the records. 4. The prosecution is essentially relying on the oral testimony of PW1, the Detecting Officer and that of PW4 the Excise C.I. who witnessed the seizure. He has spoken in accordance with the interception, detection of the contraband articles and also drawing of the samples. This was sought to be supported by PW2, independent witness. However, he did not support the prosecution case except admitting his signature. PW4 in his evidence deposed that on receipt of a written request, he Crl.Appeal.842/15 3 reached the spot and in his presence, search and seizure were conducted. He also deposed about the weighing, sampling and sealing. Hence, prosecution is exclusively relying on the oral testimony of PW1, drawing corroboration from the oral testimony of PW4 who supported the version of PW1 regarding the search and seizure and on the contemporaneous documents which are Ext.P1 seizure mahazar, Ext.P3 and Ext.P5 arrest memo. 5. Ext.P7 is the property list and Ext.P9 is the forwarding note. A perusal of Ext.P8 remand report and Ext.P2 FIR indicate that the samples were produced before the court below without much delay on 2/8/2013 itself. Even the accused has no case that the contraband articles were belatedly produced before the court below. By the original of Ext.P9 forwarding note, samples were forwarded for chemical analysis and Ext.P10 chemical analysis report was received. It shows that the samples, were detected as ganja. 6. Learned counsel for the accused vehemently contended that there was infraction of Sections 42 and 50 of the NDPS Act. Ext.P3 is stated to be a report sent under Section 42 of the NDPS Act. Ext,P1 seizure mahazar and Ext.P2 FIR indicates that PW1 Crl.Appeal.842/15 4 the Detecting Officer got a prior intimation regarding the incident. The information received by him at 10.30p.m was that the accused was in possession of ganja, meant for sale. PW1 proceeded to the spot, after a purported compliance of the Section 42 of the NDPS Act, which is specifically stated in Ext.P1 itself. The recital in Ext.P1 indicates that he prepared a letter to his superior officer regarding his proceeding towards the spot on the basis of the secret information received. This letter was personally handed over on the way. Ext.P3 is addressed to the Circle Inspector of Perumbavoor and is endorsed by the recipient officer on same day at 10.45 p.m.. This is admitted in evidence by PW5,the Circle Inspector of Police. However, learned counsel for the accused vehemently contended that this only indicates compliance of Section 42(2) of the NDPS Act and not Section 42 (1). Section 42 mandates that if the Officer receives an information and it is recorded down as contemplated under Section 42(1), a copy of it shall be forwarded under Section 42(2) of the NDPS Act. Evidently, Section 42 contemplates two parts ; first one being, a compliance by recording it down about the information and under Subsection (2), to forward it to the superior officer. Since Ext.P1 Crl.Appeal.842/15 5 as well as the evidence of PW1 clearly shows that Ext.P3 letter was one issued by him under Section 42 of the NDPS Act, evidently, Ext.P3 is one in compliance of Section 42(2) of the NDPS Act. Once it is claimed that Section 42(2) of NDPS Act was complied, it pre-supposes compliance of Section 42(1) also. Ext.P1 and the version of PW1 do not disclose of having complied with Section 42(1) NDPS Act. Specifically, this was suggested to PW1 as well as to the Investigating Officer PW5 at the time of cross examination. PW1 admitted that there is nothing to show the compliance of Section 42(1). He was also not sure whether the G.D extract was produced in court. In fact, it was not produced. PW5 also admitted that investigation did not reveal any document indicating compliance of Section 42(1) of the NDPS Act. Evidently, Section 42 NDPS has not been fully complied with. Honourable Supreme Court in the decision reported in **Sukhdev Singh Vs. State of Haryana (2012 KHC 4756)** held that total non-compliance with the requirements under Sections 42(1) and 42(2) is impermissible. It is clear that the mandatory provision under Section 42 has only been partly complied with. In **Krishachand v. State of Haaryana ( AIR 2013 SCC 357)** Crl.Appeal.842/15 6 Supreme Court held that a strict compliance of Section 42 is required and a compliance under Section 57 will not be a compliance under Section 42 of the NDPS Act. 7. PW4 was summoned to the spot for a compliance of Section 50 of the NDPS Act. PW1 as well as PW4 have stated that, though the contraband was searched and retrieved from a bag which the accused was carrying, the body search of the accused was conducted. Whether or not, any contraband was recovered from the body search, if body search is conducted, it is mandatory that Section 50 NDPS is complied with. This has been categorically laid down in the decision in **State of Rajasthan Vs Parmanand and Anr. (2014 KHC 4138)** . In the present case even though a search was conducted in the presence of PW4, a Gazetted Officer, PW1 has not stated about the compliance of an offer being made to the accused appraising him about his right to be searched in the presence of Gazetted Officer or Magistrate. Ext.P1 also does not disclose that the accused was appraised about his right of being searched. In fact, the version of PW4 was that the accused was informed that he has come to supervise the search. Evidently, the accused was not only not appraised about Crl.Appeal.842/15 7 his right to have any of these officers of his choice before a search is conducted, it appears that the presence of Gazetted Officer thrust upon him, without being asked. Evidently, there is a clear infraction of Section 50 of the Act. 8. It has come out in evidence that the contraband was weighed in a nearby fruit stall. Learned counsel for accused further contended that a specific question was put to PW1 as to whether the weighing machine which was used for weighing the contraband was calibrated. There is nothing to show that it was either calibrated or was certified by the competent authority. A suggestion was put to PW1 that if the MOs were weighed in a calibrated balance, it would weigh only 850gms. This suggestion was admitted by PW1. Relying on this version; learned counsel contended that even admitting of 50gms of samples were taken, the total value of the contraband was less than 1kg, which is a small quantity as contemplated under the NDPS Act. There is substance in the contention of the learned counsel for the accused. 9. It has been consistently laid that both the above provisions are mandatory and if there is an infraction of the provisions, any search pursuant to such recovery is illegal. In the Crl.Appeal.842/15 8 light of the specific finding above that there was infraction of the mandatory provisions of Sections 42 and 50 of the NDPS Act, the recovery effected pursuant to such a search is legally not sustainable. Evidently, conviction based on such a search is legally not sustainable and is liable to be set aside. Hence, the conviction of the court below is liable to be set aside. In the result, the appeal is allowed. The conviction and sentence imposed by the court below is set aside and the accused is acquitted. The bail bond executed by him shall stand discharged. He shall be released from jail, if he is undergoing sentence forthwith and if his presence is not required in connection with any other case. Sd/- **SUNIL THOMAS Judge** Sbna