CRA-S/2368/2004 of KANHIYA LAL & OTHERS Vs HY.STATE
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1. The date when the judgment is reserved. 13.10.2025
2. The date when the judgment is pronounced. 08.01.20 26
3. The date when the judgment is uploaded. 08.01.2026
4. Whether only operative part of the judgment is
pronounced or whether the full judgment is
pronounced.
‘Full’
5. The delay, if any of the pronouncement is full
judgment and reason thereof.
‘No delay’
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Argued by : Mr. RN Lohan, Advocate and
Ms. Manisha Rani, Advocate
for the appellants in CRA.S.2368.SB.2004.
Mr. Jaswinder Singh Rana, Advocate for
Mr. Jitender Dhanda, Advocate
for the appellant in CRA.S.1341.SB.2005.
Mr. R.K. Ambavta, DAG, Haryana.
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1. This order shall dispose of above noted two appea ls, as the same have
emanated out of the same occurrence.
ASGAR ALI
2026.01.08 19:27
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integrity of this document
2. The present appeals have been filed by the appell ants against the
judgment dated 20.09.2004, passed by learned Additi onal Sessions Judge,
Fatehabad, whereby the appellants have been held gu ilty and convicted for the
offence under Section 15 (c) of the NDPS Act and have been sentenced to undergo
rigorous imprisonment for a period 10 years and to pay fine of Rs. 1 lakh each and
in case default of payment of fine, they have been ordered to undergo rigorous
imprisonment for a period of 2 years.
3. Brief facts of the prosecution case are that o n 11.07.2000, S.I. Azad
Singh posted as Incharge of Police Post Daryapur wa s present at Bus Stop
Daryapur in connection with the checking of vehicle s. In the meantime, a jeep
bearing registration No. HR.39/5247 came from the side of Sirsa City, which was
stopped by the police party and on inquiry, the dri ver of the jeep told his name as
Kanihya Lal and the co.passenger disclosed his name as Krishan. On checking the
said jeep, three gunny bags were found lying on the back portion of the jeep.
Suspecting that the bags contained some intoxicatin g substance, the Investigating
Officer served a joint notice under Section 50 of the NDPS Act (Ex.P11), upon the
accused to the effect that he wanted to search the gunny bags and if accused so
desire, the search can be conducted in the presence of a Gazetted Officer or a
Magistrate. The contents of the notice were read ov er and explained to the
accused, who signed the same in token of its acknow ledgment in the presence of
C.Surajmal and C. Kashmir Singh. In the joint reply , accused desired that search
be conducted in the presence of a Gazetted Officer. Accordingly, DSP Ram
Kumar was informed to reach the spot and after some time, DSP Ram Kumar
reached at the spot. After appraising him about the facts of the case, as per the
directions of the DSP, search of the jeep was condu cted and three gunny bags
ASGAR ALI
2026.01.08 19:27
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containing poppy husk were found lying on the middl e seat of the jeep. A sample
of 100 grams of poppy husk was separated from each of the gunny bags and the
remaining quantity on weighment was found to be 39. 900 kgs, in each bag. The
samples and the remainder were converted into separ ate parcels and sealed with
the seal of AS by the Investigating Officer Azad Si ngh and RK by the DSP. The
seal of AS, after use, was handed over to C. Kashmi r Singh, whereas, DSP kept
his seal with himself. The sample parcel and residu e parcels alognwith the jeep
were taken into possession, vide recovery memo Ex. P1. Ruqa Ex P.7 was also
sent to the Police Station, on the basis of which formal FIR Ex R.8 was registered.
The Investigating Officer also recorded the stateme nts of the witnesses and
prepared a rough site plan of the place of occurrence Ex. P.13.
4. On return to the police station, the Investigating Officer produced the
accused and the witnesses alongwith the case proper ty and the jeep before
Inspector Shingara Singh SHO , who verified the facts and after verification, he
affixed his own seal SS on each parcel. The Investigating Officer also submitted a
separate report under section 57 of the Act in this regard, which was also endorsed
by the SHO. As per the direction of the SHO, Invest igating officer handed over
the case property and samples to the MHC and confin ed the accused in police
lock.up.
5. All the samples were sent to the office of Chemi cal Examiner for
analysis. Accordingly, on completion of investigati on, a formal charge.sheet was
filed against the accused and was submitted in the Court of Area Magistrate and
ultimately sent to the Court for trial.
6. Upon appearance, the accused were charge.sheeted for the
commission of offence punishable under section 15 o f NDPS Act, vide order
ASGAR ALI
2026.01.08 19:27
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dated 01.02.2001 by the Trial Court for having in t heir possession three gunny
bags containing 40 kg. poppy straw in each gunny ba g, without any valid permit
or licence, in the area of Bus Stand Dariyapur. The said charge was read over and
explained to the accused in simple Hindi language t o which they pleaded not
guilty and claimed trial.
7. The prosecution in order to prove its case has e xamined PW.1 Ram
Kumar, DSP, PW.2 Shingara Singh retired Inspector, PW.3 Foza Singh H.C.,
PW.4 Gurpiar Constable, PW.5 C. Kashmir Singh, PW.6 Azad Singh, Inspector
and PW.7 Krishan son of Harchand. Thereafter, the e vidence of the prosecution
was closed by learned public prosecutor after tende ring the report of the FSL. Ex
P.17
8. The entire evidence and the incriminating circum stances brought on
record by the prosecution were put to the accused when they were examined under
Section 313 Cr.P.C. but the accused denied the same and pleaded false
implication.
9. Thereafter, the accused were called upon to ente r upon their defence,
as desired by them, but they tendered certified cop y of statement of Ram Kumar,
DSP recorded as PW.5 in FIR No. 274 dated 11.07.200 0, Police Station Sadar,
Fatehabad titled State Vs. Ram Singh Ex. DA and the reafter, accused closed their
evidence in defence.
10. After hearing learned State counsel as well as d efence counsel and
going through the material on file, the trial Court held the accused.appellants
guilty and convicted them for the offence under Sec tion 15(c) of the NDPS Act
and sentenced to undergo imprisonment as mentioned in opening paragraph of the
judgment. Feeling aggrieved, appeals in hand have been preferred.
ASGAR ALI
2026.01.08 19:27
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11. Learned counsel for the appellants and learned S tate counsel have
been heard and material on file has been perused.
12. Learned counsel for the appellants argued that t he impugned
judgment whereby they have been held guilty and convicted for the offence under
Section 15 of the NDPS Act is based on conjectures and surmises and the same is
contrary to law, facts and evidence on the file and the impugned judgment is, thus,
not sustainable and is liable to be set aside. Lear ned counsel contended that there
are material contradictions in the statements of the witnesses which make the
prosecution case highly doubtful. Testimony of PW.1 Ram Kumar, DSP, who was
called at the spot and in whose presence the bags w ere allegedly searched, is
highly unreliable. In relation to the present case, FIR No. 273 dated 11.07.2000,
Police Station Sadar, Fatehabad, under Section 15 of the NDPS Act was registered
and on the same day and at the same time, two more persons were apprehended in
a jeep from whom three gunny bags of poppy husk were also recovered and in that
regard, FIR No. 274 dated 11.07.2000, Police Statio n Sadar, Fatehabad, under
Section 15 of the NDPS Act was also registered and in that case also, bags were
searched in the presence of Ram Kumar, DSP. The statement of Ram Kumar, DSP,
recorded in FIR No. 274/2000 has been tendered in e vidence by the accused.
appellants as Ex. DA, according to which he had rec eived a wireless message
from the Investigating Officer of that case at 9.45 a.m. while he was present in his
office. He left his office within 10 minutes and re ached at the place of recovery,
which was 4.5 kms away from Fatehabad City, at 10.1 5 a.m. and he remained at
the place of recovery up to 11.30 a.m. In the present case, while appearing as PW.
1, he has deposed that he received a telephonic cal l from PW.6 SI Azad Singh at
8.45 a.m. while he was present at his residence, wh o asked him to reach near
ASGAR ALI
2026.01.08 19:27
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Police Post Daryapur, which was 10 kms away from Fa tehabad City. Thereafter,
he started from his home in 10 minutes and reached at the place of the alleged
recovery at 9.15 a.m. and stayed there up to 10.45 a.m. As per the version of PW.6
SI Azad Singh, DSP had stayed at the spot up to 11. 00 a.m. Learned counsel for
the appellants argued that Ram Kumar, DSP, could no t have been present at the
same time at two different places, which shows that no such search was conducted
and no recovery was effected in the manner as alleg ed and all the facts have been
manipulated to falsely implicate the appellants. Learned counsel further contended
that the prosecution case rests upon the testimony of official witnesses, namely
PW.1 Ram Kumar, DSP, PW.5 Constable Kashmir Singh and PW.6 SI Azad Singh
and all of them are also in material contradiction with each other on important
aspects of the case which go to the root of the case and make the prosecution case
doubtful, particularly because no independent witness from the public was joined,
despite the fact that the place of occurrence was a busy place where shops were
situated and people were passing by, as admitted by the Investigating Officer.
Learned counsel contended that since the material w itnesses examined by the
prosecution are in material contradiction with each other, their testimony should
not be relied upon in the absence of corroboration by public witnesses. Learned
counsel further contended that the said Ram Kumar, DSP, has been disbelieved by
the Court of the learned Additional Sessions Judge, Fatehabad, in FIR No. 274
dated 11.07.2000, Police Station Sadar, Fatehabad, under Section 15 of the NDPS
Act and the accused in that case have been acquitte d vide judgment dated
12.06.2002, which has been annexed alongwith the grounds of appeal.
13. Learned counsel next contended that the testimon y of PW.1 Ram
Kumar, DSP, PW.5 Constable Kashmir Singh and PW.6 S I Azad Singh is silent
ASGAR ALI
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2
with regard to the preparation of the sample seals with which the samples and the
residue parcels were sealed, which was to be sent to the FSL alongwith the sample
parcels for comparison with the seal impressions af fixed on the sample parcels.
Though in the recovery memo Ex. P.1 and in the affi davits of PW.3 Fauja Singh
MHC and PW.4 Constable Gurpiar Singh, it is mentioned that the sample seal was
also deposited in the malkhana and subsequently at the FSL, but the silence of all
the material witnesses regarding preparation of the sample seal at the spot raises
doubt about the preparation of the sample seals at the spot.
14. Learned counsel next contended that after the sa mples were drawn
and sealed and the case property alongwith the samp le parcels was taken into
possession, ruqa was sent to the police station for registration of the FIR, but in
the recovery memo Ex. P.1, the FIR number and all o ther details, including the
offence under Section 15(c) of the NDPS Act, have b een mentioned, which could
not have been mentioned unless and until the FIR ha d been registered and all this
shows that the entire writing work was done later o n and not at the spot, which
renders the prosecution case doubtful. Learned coun sel further contended that the
learned Trial Court has also erred in not consideri ng the missing link of evidence
in the present case. Learned counsel contended that the provisions contained in the
NDPS Act are penal in nature and all the requiremen ts laid down therein must be
complied with strictly. However, in the present cas e, the mandatory requirements
which were required to be complied with have not be en followed and the
prosecution case against the accused is, thus, not proved beyond reasonable doubt.
Learned counsel prayed that the impugned judgment b e set aside, the appeal in
hand be allowed and the appellants be acquitted of the charge under Section 15 of
the NDPS Act.
ASGAR ALI
2026.01.08 19:27
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integrity of this document
15. On the other hand, learned State counsel argued tha t impugned
judgment is well reasoned and justified. The materi al on file and evidence have
been appreciated in the correct perspective and acc used have rightly been held
guilty and convicted for the offence under Section 15 of NDPS Act. No
interference in the impugned judgment is called for and appeal in hand be
dismissed.
16. In order to prove its case, prosecution has exam ined the material
witnesses namely PW1 Ram Kumar, DSP, PW5 C. Kashmir i Lal and PW6 Azad
Singh, Inspector. PW6 Azad Singh, Inspector, deposed that on 11.07.20 00, he
alongwith other police officials was present at Bus Stop Daryapur in connection
with the checking of vehicles, when a jeep bearing registration No.HR.39/5247
came from the side of Sirsa City, which was stopped. On inquiry, the driver of the
jeep told his name as Kanihya Lal and the co.passen ger told his name as Krishan.
On checking the jeep, three gunny bags were found l ying on the backside of the
jeep. He served notice under Section 50 of the Act Ex.P.11 upon the accused
persons to the effect that he wanted to search gunn y bags and if the accused, so
desire, the search can be conducted in the presence of a Magistrate or a Gazetted
Officer. The contents of the notice were read over and explained to the accused,
who signed the same in token of its acknowledgment. In the joint reply, Ex R12,
accused desired the search to be conducted in the p resence of a Gazetted Officer.
Thereafter, DSP Ram Kumar (PW.1) was called at the spot through telephone,
who reached the spot after some time and after appr aising him about the facts of
the case, he conducted the search of the bags, which were lying inside the jeep on
the directions of DSP and poppy straw was found in the same. A sample of 100
grams of poppy husk was separated from each of the gunny bag and the
ASGAR ALI
2026.01.08 19:27
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integrity of this document
3
remaining, on weighment, was found to be 39.900 kgs in each bag. The samples as
well as the residue were converted into separate pa rcels and sealed with the seals
of AS by him and R.K. by DSP Ram Kumar. Samples and case property were
taken into possession, vide recovery memo Ex. P1. R uqa Ex. P7 was sent to the
police station by him on the basis of which formal FIR Ex.P8 was recorded by
PW3 MHC Fauja Singh. PW6 also proved the site plan of the place of recovery as
Ex. P13. To the same effect is the testimony of PW5 Constable Kashmir Singh,
who was present at the spot.
17. PW 1 Ram Kumar, DSP, in whose presence the bags were searched,
deposed that on 11.07.2000, he received a telephonic message from SI Azad Singh
(PW.6), Incharge of Police Post Daryapur, that he h as apprehended one jeep
alongwith two persons, in which three bags are lyin g and he suspected that the
bags contained some narcotic substance and the accu sed have desired that the
search of the bags be conducted in the presence of a Gazetted Officer. He further
deposed that he reached the spot alongwith his staf f, where a jeep bearing
registration No. HR.39.5247 was parked and both the accused were standing and
three gunny bags were lying in the rear portion of the jeep. On his direction, SI
Azad Singh searched the gunny bags, which were foun d to be containing poppy
husk. 100 grams of poppy husk was taken out from ea ch of the gunny bags for
sample and on weighment, the residue was found to b e 39.900 kgs in each gunny
bag. The sample parcels and the residue were conver ted into separate parcels and
sealed with seal “RK” by him and with seal “AS” by Azad Singh. He retained his
seal with himself and Azad Singh handed over the se al “AS” to Constable
Kashmir Singh (PW.5). He further deposed that all t he sealed parcels alongwith
the jeep were taken into possession by SI Azad Singh vide seizure memo Ex. P.1,
ASGAR ALI
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which has been attested by him and Constable Kashmi r Singh. He tendered the
residue bags Ex. P.2 (MO) to Ex. P.4 (MO) and state d that the bags are the same
which had been recovered from the possession of the accused present in the Court.
He further deposed that thereafter, the report unde r Section 57 of the NDPS Act,
Ex. P.5, was received by him in his office on 12.07 .2000 from Inspector Shingara
Singh, SHO, Police Station Sadar, Fatehabad and after going through the contents
of the report, he had signed the same at point ‘A’.
18. PW2; Shingara Singh, Retired Inspector, the then SHO, stated that on
11.07.2000, PW6 Azad Singh, Inspector, produced bef ore him the accused, case
property and the witnesses. After verifying the fac ts from the accused, witnesses
and Investigating Officer, he affixed his own seal SS on all the parcels and also
endorsed the report Ex.P5 with his own endorsement Ex.P6 and forwarded the
same to DSP, Fatehabad. He further stated that he h ad also prepared the report
under Section 173 Cr.P.C. after completion of investigation.
19. PW3 H.C. Fauja Singh by way of his affidavit Ex. P9 has deposed
that on 11.7.2000, while he was posted as MHC Polic e Station Sadar, Fatehabad,
he had registered formal FIR Ex. P8. On the same da y, PW6 Azad Singh,
Inspector, deposited the case property of this case, samples parcels and the sample
seal with him. On 19.7.2000, he handed over the sample parcels and sample seals
to Constable Gurpiar Singh, who deposited the same at FSL and returned the
receipt to him. Similarly, PW4 Constable Gurpiar Singh also tendered his affidavit
Ex.P10 and deposed that on 19.07.2000, while he was posted in Police Station,
Sadar, Fatehabad, he had deposited the sample parce ls of this case at the FSL
alongwith the sample seal and handed over the recei pt of the FSL to МHС. Both
these witnesses also deposed that till the samples and the case property remained
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in their custody, neither they tampered with its contents nor allowed anybody else
to do so.
20. PW.7 deposed that he is the registered owner of the jeep bearing
registration No. HR.39.5247, whose registration certificate is Ex. P.15 (MO). He
stated that he had sold this vehicle to one Krishan son of Neki Ram, resident of
Village Landheri, prior to this case and had handed over the documents to him.
Said Krishan had further sold the vehicle to one In derpal, resident of Village
Kharkheri. He stated that he never moved any application for obtaining the jeep on
superdari and rather, the jeep was taken on superda ri by Inderpal by fraud. When
the police came to him, he had disclosed this fact to the police and the jeep was
recovered by the police from the possession of said Inderpal alongwith its RC. He
stated that he has no concern with this vehicle.
21. However, after going through the evidence brought o n record and
after hearing the contentions raised by the learned counsel for the parties, I am of
the considered opinion that the prosecution case ag ainst the accused has not been
proved beyond reasonable doubt and the impugned jud gment is liable to be set
aside and the accused are entitled to be acquitted of the charge for the reasons
discussed hereinafter.
22. As already mentioned above, the prosecution case re sts upon the
testimony of PW.1 Ram Kumar, DSP, PW.5 Kashmir Singh, Constable and PW.6
Azad Singh, Inspector. Though they have stated mate rial facts of the prosecution
case on oath as well, yet they are in material cont radiction with each other on
important aspects of the case, which makes the pros ecution story and their
testimony doubtful. PW.1 Ram Kumar, DSP stated that he received the telephonic
call from PW.6 Azad Singh, Inspector at 8.45 a.m. w hen he was present at his
ASGAR ALI
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integrity of this document
residence. He started from his residence alongwith his staff within 10 minutes and
reached the spot at 9.15 a.m. He stayed at the spot for about one and a half hours,
i.e., upto around 10.45 a.m. However, the accused, in their defence, have led in
evidence a certified copy of the statement of the s aid Ram Kumar, DSP recorded
in FIR No. 274/2000, Police Station Sadar, Fatehaba d, which was also registered
on the same day and two persons were apprehended in that case alongwith poppy
husk. In that case also, notice under Section 50 of the NDPS Act was served upon
the accused in the case titled State Vs. Ram Kumar and search was allegedly
conducted in the presence of Ram Kumar, DSP, who ha s been examined in the
present case as PW.1 and was examined as PW.5 in the aforesaid case arising out
of FIR No. 274/2000, Police Station Sadar, Fatehaba d. During his cross.
examination in that case, in his statement as Ex. DA, he stated that he had received
a wireless message from ASI Harnam Singh in that case at 9.45 a.m. while he was
present in his office. Thereafter, he left the offi ce alongwith his staff and reached
the place of recovery at 10.15 a.m. and stayed there upto 11.30 a.m. He also stated
that the place of recovery in that case was 4–5 kms away from Fatehabad City. In
the present case, while appearing as PW.1, he has d eposed that he received the
message from PW.6 Azad Singh, Inspector at 8.45 a.m. while he was present at his
residence and thereafter reached the spot at 9.15 a .m. and stayed there upto 10.45
a.m. and the place of recovery was 10 kms away from Fatehabad City. As per the
version of PW.6 Azad Singh, Inspector, PW.1 Ram Kumar, DSP had stayed at the
spot upto 11.00 a.m. However, Ram Kumar, DSP could not have been present at
both the places at the same time, which shows that he was never summoned at the
spot and he has been wrongly cited as a prosecution witness in whose presence the
vehicle was allegedly searched. This part of his te stimony shatters the entire
ASGAR ALI
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prosecution case regarding interception of both the accused by PW.6 and the
consequent search and recovery of poppy husk from the jeep. The matter does not
rest here. The testimony of these witnesses suffers from other material
contradictions as well. PW.1 Ram Kumar, DSP and PW. 6 Azad Singh, Inspector
stated that the gunny bags were lying in the back p ortion of the jeep. To the
contrary, PW.5 Kashmir Singh, Constable stated that the bags were lying on the
middle seat of the jeep. PW.6 Azad Singh, Inspector stated that he handed over his
seal “RK” to PW.5 Kashmir Singh, Constable after se aling the case property and
the parcels and the same was returned to him by PW. 5 Kashmir Singh, Constable
after 20–25 days. To the contrary, PW.5 Kashmir Sin gh, Constable stated that he
had returned the seal to PW.6 Azad Singh, Inspector on the very next day. PW.1
Ram Kumar, DSP stated that the seal with which the parcels were sealed was
square. To the contrary, PW.6 Azad Singh, Constable stated that the seals were of
ring shape. PW.5 Kashmir Singh, Constable stated th at the weights and scale
were brought from a shop by Constable Suraj, which was a conventional scale and
the weights were of 20 kgs, 10 kgs, 5 kgs, 500 gra ms, 100 grams and 50 grams.
To the contrary, PW.6 Azad Singh, Constable stated that the crushed poppy straw
was weighed by him with the help of a spring balanc e and the samples were
weighed with the help of a conventional small scale and the weights were brought
by Constable Suraj from a nearby shop and the weigh t was only of 100 grams,
which again is a material contradiction. It is also pertinent to mention here that
three gunny bags containing about 40 kgs of poppy husk each were recovered and
the same could not have been measured with a weight of 100 grams as stated by
PW.6 Azad Singh, Constable. All the aforesaid contradictions are material in
nature and go to the root of the case and make the testimony of the official
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witnesses doubtful and no reliance can be placed up on the same in the absence of
corroboration by independent witnesses. Admittedly, independent witnesses were
available, as admitted by PW.1 Ram Kumar, DSP; PW.5 Kashmir Singh,
Constable as well as PW.6 Azad Singh, Constable and there was a shop situated
nearby and public persons were passing by. Though t he prosecution witnesses
have stated that efforts were made to join public w itnesses and no one was
prepared, yet PW.1 Ram Kumar, DSP has admitted that no legal action was taken
against those persons who refused to join the inves tigation. However, the version
of the official witnesses that efforts were made an d public persons had refused to
join the investigation cannot be accepted as a gospel truth and the fact remains that
no serious efforts were made to join public witnesses despite availability. In these
circumstances, the contradictory and discrepant testimony of the official witnesses
cannot be relied upon to warrant conviction in the absence of corroboration by
public witnesses.
23. As per the testimony of PW.5 Kashmir Singh, Constab le, the ruqa
was sent to the police station at 10.15 a.m. for re gistration of FIR and the
Constable who had gone to get the FIR registered re turned at 12.45 p.m. As per
the version of PW.6 Azad Singh, Constable, the Cons table had returned at about
12.00 p.m. However, in all the documents prepared at the spot, i.e. recovery memo
Ex. P.1, notice under Section 57 of the NDPS Act Ex . P.5, rough site plan of the
place of recovery Ex. P.13 and arrest memo Ex. P.14 , the FIR number has been
specifically mentioned. In 2010(3) RCR (Criminal) 337
, FIR had not been registered when such documents w ere
prepared and no explanation had been given as to ho w FIR number came to be
mentioned on the said documents and it was held tha t this circumstance raises
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doubt about the prosecution story. In 2009 (3) RCR (Criminal) 649 titled
also, several documents such as
search memo, recovery memo and rough site plan were prepared at the spot and
FIR was registered later on but FIR number was foun d mentioned in all the said
documents. It was held that it seriously reflects u pon the integrity of the
prosecution version and if the documents prepared at the spot contain FIR number,
there is a serious doubt to the prosecution story. In 2018 (4) RCR (Criminal) 580
titled
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also, it was held that when the FIR
number finds mention on the documents prepared at the spot, which were prepared
prior to registration of the FIR and if the prosecu tion fails to explain the
circumstances, it raises a suspicion about the inve stigation. In the present case
also, the FIR number finds mention on all the docum ents prepared prior to
registration of the FIR and, thus, it raises doubt about the fairness of the
investigation and renders the prosecution case doubtful and it can be inferred that
all these documents were prepared much after the se arch and seizure while sitting
in the police station.
24. Section 52A of the NDPS Act provides for drawing representative
samples before the Magistrate, but in the present case, there is no evidence that the
accused, alongwith the case property and the sample s, was produced before the
Magistrate for certification of the inventory. Had the case property been produced,
the concerned Magistrate would have also affixed his own seal on the samples and
the case property and initialled the same before the sample parcels were sent to the
FSL for analysis. A Coordinate Bench of this Court in Law Finder Doc Id #
2506152 titled #$
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while relying upon
pronouncements of Hon’ble Supreme Court has observed as under:.
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25. In the present case, the case property, sample p arcels and the accused
were never produced before the Magistrate and no order under Section 52A of the
NDPS Act has been passed. There is, thus, non.compl iance of the aforesaid
provision, which again renders the prosecution case doubtful. A three.Judge Bench
of the Hon’ble Supreme Court in 2018 (4) RCR (Crimi nal) 62 titled
4
$ , has also held that for proving an offence under t he
NDPS Act, it is necessary for the prosecution to es tablish the quantity of
contraband goods allegedly seized from the possession of the accused and the best
evidence would be the Court records showing production of the contraband before
the Magistrate and its deposit in the Malkhana, or documents showing destruction
of the contraband. In the absence of any order of t he Magistrate showing that the
contraband seized was produced before him, oral evi dence adduced to the effect
that the contraband was produced before the Magistr ate cannot form the basis for
recording conviction. In the present case, neither any oral nor documentary
evidence has been led to establish that the contrab and was ever produced before
the Magistrate and, therefore, there is total non.c ompliance of the provisions
contained in Section 52A of the NDPS Act and its benefit has to go to the accused.
ASGAR ALI
2026.01.08 19:27
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integrity of this document
26. In the present case, the contraband was allegedl y seized on
11.07.2000, whereas the sample was sent to the FSL on 20.07.2000, as mentioned
in the FSL report Ex. P.17 and there is, thus, a de lay of 9 days in sending the
sample. As per Standing Order No. 1 of 1988 dated 15.03.1988, the representative
sample of any contraband, after seizure and deposit in the Malkhana, is required to
be sent to the FSL within 72 hours. The sanctity of the instructions contained in
Standing Order No. 1 of 1988 came up for considerat ion before the Hon’ble
Supreme Court in 2008 (16) SCC 417 titled
/
$ 5,
wherein it was held that these statutory instructio ns are mandatory in nature and
the following observations were made:.
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27. As already mentioned above, the sample was sent after a delay of 9
days from the date of the alleged recovery, which h as not been explained and this
fact further weakens the prosecution case. It is al so pertinent to mention that after
the samples were drawn, the seal with which the res idue parcels and the samples
ASGAR ALI
2026.01.08 19:27
I attest to the accuracy and
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3
were sealed by PW.6 Azad Singh, SI, was handed over by him to PW.5 Kashmir
Singh, Constable. PW.6 Azad Singh, SI, stated that PW.5 Kashmir Singh,
Constable, returned the seal to him after about 20– 25 days, whereas PW.5
Kashmir Singh, Constable, stated that he had return ed the seal to PW.6 Azad
Singh, SI, on the very next day. This is a material contradiction and an inference
can be drawn that the seal “AS,” with which PW.6 Az ad Singh, had sealed the
case property, was infact never handed over by him to PW.5 Kashmir Singh,
Constable and that he retained the same with himsel f. In these circumstances, the
possibility of the sample parcels having been tampe red with and the contraband
having been replaced cannot be ruled out, which again causes a serious dent in the
prosecution case.
28. It is also pertinent to mention that all the pro secution witnesses,
namely PW.1 Ram Kumar, DSP, PW.5 Constable Kashmir Singh and PW.6 SI
Azad Singh, have nowhere stated that sample seals with which the sample parcels
and the residue parcels were sealed were also prepa red at the spot. Though in the
recovery memo Ex. P.1, it is mentioned that the cas e property and sample parcels
were deposited in the Malkhana alongwith the sample seals and the same were
also sent to the FSL alongwith the sample parcels b ut the silence of all the
aforesaid witnesses regarding preparation of sample seal at the spot while gives
deposing rise to the inference that no such sample seals were prepared at the spot.
Infact, all these formalities seem to have been com pleted in the police station, as
the FIR number also finds mention in all the docume nts allegedly prepared at the
spot. The case property and sample seals were also not produced before the
Magistrate as required under Section 52A of the NDPS Act, which again gives rise
to the inference that the sample seals with which t he case property and sample
ASGAR ALI
2026.01.08 19:27
I attest to the accuracy and
integrity of this document
parcels were sealed were not prepared at the spot. This is a serious omission on the
part of the Investigating Officer and it causes a s erious dent in the prosecution
case and its benefit has to go to the accused.
29. It is well settled that the offences under the NDPS Act are penal in
nature and the same provide for harsh punishments a nd, in these circumstances,
the Investigating Officers are required to comply with all the statutory
requirements meticulously. However, the present cas e suffers from material
discrepancies and inconsistencies, which render the prosecution case doubtful. The
learned Trial Court has not appreciated the facts o f the case and the material on
file in the correct perspective while convicting th e appellants and the impugned
judgment is, thus, not sustainable. Accordingly, th e judgment dated 20.09.2004
passed by the learned Additional Sessions Judge, Fa tehabad, is set aside the
appeals are accepted and the accused are acquitted of the charge under Section
15(c) of the NDPS Act. The accused.appellants, alon gwith their sureties, are
discharged from the bonds of appearance. The case p roperty be confiscated and
destroyed as per the rules. The jeep in question, a longwith its registration
certificate, be returned to the registered owner as per the rules.
30. A photocopy of this order be placed on the file of the connected case.
6/
7
%%
>- 3
Whether speaking/reasoned. : Yes/No
Whether Reportable. : Yes/No
ASGAR ALI
2026.01.08 19:27
I attest to the accuracy and
integrity of this document