High Court of KeralaSingle JudgePartly allowed: conviction of accused No.3 unde...

GIREESH v. STATE OF KERALA; SURESH v. STATE OF KERALA (CRL.A Nos.153/2017 and 785/2016)

Case / Petition Number:CRL.A Nos.153/2017, 785/2016

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Kauser Edappagath
Judgment Date
2022-12-09
Court Decision / Holding
Crl.A No.785/2016 is allowed in part: accused No.3’s conviction under Section 20(b)(ii)(B) is set aside and he is convicted under Section 20(b)(ii)(A) with nine months’ rigorous imprisonment already undergone; Crl.A No.153/2017 is dismissed. Accused No.2’s conviction and sentence remain unchanged.
Final Disposition
Partly allowed: conviction of accused No.3 under NDPS Section 20(b)(ii)(B) set aside; re-convicted under 20(b)(ii)(A); nine months already served; conviction of accused No.2 upheld; CRL.A 153/2017 dismissed.

Parties to the Case

Appellants / Petitioners

  • GIREESH
  • SURESH

Respondents

  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • Adv. J Sunil (State Brief)
  • • Adv. A Abdul Hakkim
  • • Adv. A Chandra Babu

Counsels for Respondents

  • • Sri C.N. Prabhakaran - Senior Public Prosecutor

Case Synopsis & Summary

The Kerala High Court, Ernakulam, presided over by Dr. Justice Kauser Edappagath, delivered a consolidated judgment on 9 December 2022 in two criminal appeals (CRL.A. Nos. 153 of 2017 and 785 of 2016) arising from SC 74/2009. The cases concern NDPS Act offences registered as Crime No. 197/1997 against three accused at Thampanoor, Thiruvananthapuram, for possession of ganja. The trial court convicted accused Nos. 2 and 3 under Section 20(b)(ii)(B) NDPS with four years’ rigorous imprisonment and fines; accused No.1 had died. The High Court analyzed per-accused possession weights: 250 g (accused 1), 1.65 kg (accused 2), and 1 kg (accused 3). The Court accepted the prosecution's seizure and chain of custody but found that the per-person quantity of accused No.3 fell within the “small quantity” limit, and the evidence did not show common possession or shared intent to make a commercial batch. Relying on a precedent in Muthu Kumar v. SH0, it held that Section 20(b)(ii)(C) cannot apply where each person’s possession does not amount to a commercial quantity. Consequently, accused No.3’s conviction was altered to Section 20(b)(ii)(A) with a nine-month sentence already endured; accused No.2’s conviction stood. The appeals: 785/2016 allowed in part; 153/2017 dismissed. The judgment clarifies quantification per individual possession under NDPS and limits the reach of aggregate quantities.

Provisions of Law Cited

NDPS Act, Section 20(b)(ii)(B)NDPS Act, Section 20(b)(ii)(A)NDPS Act, Section 50NDPS Act, Section 29NDPS Act, Section 20(b)(ii)(C)

Legal Doctrines & Maxims

  • Per-person quantity rule under NDPS Act (as discussed in Muthu Kumar v. Station House Officer, 2008(2) KLT 890)

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants contended that conviction under Section 20(b)(ii)(B) cannot stand for accused No.3 given the per-person possession of ganja amounts to a small quantity (up to 1,000 g) and there is no proven evidence of common unlawful possession or shared intent. Section 29 was not invoked in the prosecution, and there is no basis to apply Section 20(b)(ii)(C) by aggregating quantities across accused. Therefore, the appropriate limit for accused No.3 is Section 20(b)(ii)(A), with a reduced penalty and an appropriate set-off for pre-trial custody. The State’s reliance on the aggregate quantity is misplaced since the per-person possession should control the offence committed by each accused.

Contentions of Respondents

The State argued that the accused, individually and collectively, were in possession of ganja, with substantial weights—accused No.2 (1.65 kg) and accused No.3 (1 kg)—which satisfy the criteria for 20(b)(ii)(B). They submitted that the absence of Section 29 charge does not invalidate the conviction and that the evidence of seizure, arrest, and chain of custody supports the trial court’s findings. The prosecution urged sustaining the trial court’s reasoning and upholding the NDPS parameters for a commercial quantity assessment.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Muthu Kumar v. Station House Officer2008(2) KLT 890PositiveCited to support the per-person quantity principle; the court applies this dictum to hold that Section 20(b)(ii)(C) cannot apply when the individual quantity possessed by a person (e.g., accused No.3 with 1 kg) does not amount to a commercial quantity.

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Extracted Judgment Text

Exact text extracted from official judgment records.

CRL.A Nos.153/2017, 785/2016 1 # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ``` THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH FRIDAY, THE 9[TH] DAY OF DECEMBER 2022 / 18TH AGRAHAYANA, 1944 CRL.A NO. 153 OF 2017 ``` ``` CRIME NO.197/1997 OF Thampanoor Police Station, ``` ``` Thiruvananthapuram ``` ``` AGAINST THE JUDGMENT IN SC 74/2009 OF I ADDITIONAL SESSIONS ``` ``` JUDGE I, TRIVANDRUM ``` ## **`APPELLANT:`** ``` GIREESH, C.NO.901, CENTRAL PRISON, THIRUVANANTHAPURAM ``` ``` BY ADV .J SUNIL (STATE BRIEF) ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY SRI.C.N.PRABHAKARAN-SR.PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 09.12.2022, ALONG WITH CRL.A.785/2016, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` CRL.A Nos.153/2017, 785/2016 2 # **`IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT`** ``` THE HONOURABLE DR. JUSTICE KAUSER EDAPPAGATH FRIDAY, THE 9[TH] DAY OF DECEMBER 2022 / 18TH AGRAHAYANA, 1944 CRL.A NO. 785 OF 2016 ``` ``` CRIME NO.197/1997 OF Thampanoor Police Station, ``` ``` Thiruvananthapuram AGAINST THE JUDGMENT IN SC 74/2009 OF I ADDITIONAL SESSIONS COURT, TRIVANDRUM ``` ## **`APPELLANT:`** ``` SURESH S/O. BABU, SHEAD NO. 163, CHENGACHOOLA, SECRETARIAT WARD, THYCAUD VILLAGE, THIRUVANANTHAPURAM. ``` ``` BY ADVS. SRI.A.ABDUL HAKKIM SRI.A.CHANDRA BABU ``` ## **`RESPONDENT:`** ``` STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM. ``` ``` BY SRI.C.N.PRABHAKARAN-SR.PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ADMISSION ON 09.12.2022, ALONG WITH CRL.A.153/2017, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` CRL.A Nos.153/2017, 785/2016 3 ## JUDGMENT ## [CRL.A Nos.153/2017, 785/2016] Both these appeals have been preferred challenging the conviction and sentence passed by the Additional Sessions Judge I, Thiruvananthapuram in S.C.No.74/2009. 2. A crime was registered by the Thampanoor Police as Crime No.197/1997 against the three accused persons alleging commission of offence punishable under Section 20(b)ii(B) of Narcotic Drugs and Psychotropic Substances Act (for short ‘the NDPS Act’). The prosecution case in short is that on 19.8.1997 at 9.30 pm., the accused Nos.1 to 3 were found in possession of ganja weighing 250 grams, 1.650 Kgs. and 1 Kg. respectively at the KSRTC Bus stand, Thampanoor in contravention of the NDPS Act and Rules and thereby committed the offence. 3. PW4, the detecting officer, on receiving information that the accused were possessing ganja, went to the spot, arrested the accused and contraband were seized. Thereafter final report was filed. The CRL.A Nos.153/2017, 785/2016 4 accused Nos.2 and 3 appeared at the court below and they faced trial. The accused No.1 was reported dead. On the side of the prosecution, PWs 1 to 6 were examined and Exts.P1 to P13 were marked. MOs 1 to 13 series were identified. No defence evidence was adduced. After trial, the court below found the accused Nos.2 and 3 guilty for the offence punishable under Section 20(b)(ii)(B) of NDPS Act and they were sentenced to undergo rigorous imprisonment for a period of four years each and to pay a fine of Rs.20,000/- each, in default to suffer rigorous imprisonment for a period of one year each. Challenging the said conviction and sentence, the accused No.2 preferred Crl.A No.153/2017 and the accused No.3 preferred Crl.A No.785/2016. 4. I have heard Sri.J.Sunil, the learned counsel for accused No.2 (State Brief), Sri.A.A.Abdul Hakkim, the learned counsel for the accused No.3 and also Sri.C.N.Prabhakaran, the learned Senior Public Prosecutor. 5. PW4 is the detecting officer. PW5, the gazetted officer was brought to the spot to witness the body search in compliance of CRL.A Nos.153/2017, 785/2016 5 Section 50 of the NDPS Act. I went through the evidence of PWs 4 and 5. Their evidence clearly proves arrest of the accused, search and seizure of the contraband articles from them. Their evidence would further show that the seized contraband articles were properly packed, sealed and sent to chemical analysis. Ext.P1 is the chemical analysis report. The report shows that the contraband contained ganja. Thus, I find no reason to interfere with the findings of the court below regarding the arrest of the accused, search and seizure of the contraband article/ganja from them. 6. The learned counsel for the accused No.3 vehementally argued that the conviction of the accused No.3 under Section 20(b)(ii) (B) of NDPS Act is bad inasmuch as the quantity of the contraband seized from his possession was only 1000 grams of ganja which is a small quantity. I find some force in the said argument. 7. The prosecution case is that PW4 received a credible information that three persons would reach Thampanoor Bus Stand carrying ganja and based on that information PW4 and police party CRL.A Nos.153/2017, 785/2016 6 went to the spot, arrested the accused and seized ganja from them. The evidence of PW4 would clearly show that when he reached the spot, all the three accused were standing in the bus stand. All of them were carrying a plastic bag in their hand. On inspection of the plastic bag carried by the accused No.1, 250 grams of ganja was found. On inspection of the plastic bag carried by accused No.2, 1.650 Kg of ganja was found and on inspection of plastic bag carried by the 3[rd] accused, 1 Kg. of ganja was found. The prosecution has absolutely no case that all of them by sharing common intention procured the ganja and brought the same. On the other hand, the definite case of the prosecution is that each of the accused were found carrying the ganja possessed by them. Section 29 of the NDPS Act was also not charged against the accused. A Division Bench of this Court in Muthu Kumar v. Station House Officer (2008(2) KLT 890) has held that even though ganja seized from different persons collectively amount to commercial quantity, Section 20(b)(ii)(C) will not be applicable if the actual quantity found in possession of each such CRL.A Nos.153/2017, 785/2016 7 person does not amount to commercial quantity. The dictum laid down in the said decision squarely applies so far as the 3[rd] accused is concerned. Here also the ganja seized from all the accused would collectively amount to intermediary quantity. But, the actual quantity found in possession of the accused No.3 and seized from him amounts to only small quantity. Upto 1000 gms. of ganja, quantity is a small quantity. Hence, I am of the view that the conviction of the accused No.3 under Section 20(b)(ii)(B) of NDPS Act cannot be sustained. Instead, he should be convicted under Section 20(b)(ii)(A) of NDPS Act. 8. Next question is regarding sentence. As per Section 20(b) (ii)(A) of the NDPS Act, the maximum sentence provided is rigorous imprisonment for a period of six months or with a fine, which may extend to Rs.10,000/- or with both. The learned counsel for the 3[rd] accused submitted that already the accused No.3 was in custody for a period of nine months and 20 days during the crime stage. It was so stated in the judgment as well. He is entitled to set off thereof. Therefore, I am of the view that the sentence can be confined to the CRL.A Nos.153/2017, 785/2016 8 period already undergone by the accused No.3 in the judicial custody. So far as the accused No.2 is concerned, the conviction or sentence does not require any modification. However, the learned counsel for the accused No.2 submitted that the 2[nd] accused had already been released from jail after undergoing the entire sentence. In the result, Crl.A No.785/2016 is allowed in part. The conviction of the accused No.3 under Section 20(b)(ii)(B) of NDPS Act is set aside. Instead he is convicted under Section 20(b)(ii)(A) of NDPS Act. He is sentenced to undergo rigorous imprisonment for a period of nine months which he has already undergone. Crl.A No.153/2017 is dismissed. Sd/- ## DR. KAUSER EDAPPAGATH ## JUDGE ab